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January 17, 2022 at 11:30 AM - Board of Directors Meeting

Agenda
A. CALL TO ORDER
B. PRAYER/MOMENT OF SILENCE
C. PLEDGES
D. FIRST ORDER OF BUSINESS
D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
D.2. Roll Call
D.3. Recognition of Visitors
D.4. Approval of Minutes
     •   December 13, 2021, Regular Board of Directors' Meeting 
E. OPEN FORUM
Description:  Opportunity for citizens to address the board.  Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may
adjourn to a closed meeting under Section 551.074 of the Texas Government Code
to hear such complaint or charge.  This closed meeting may occur at any point during the meeting.
F. INFORMATION/DISCUSSION ITEMS
F.1. Investment Report
Presenter:  Laura J. Ratliff
Description:  Investment Report
Cash Position Report As of November, 2021
F.2. Employment/Resignations of Professional Personnel
F.3. Regional Purchasing Cooperative (RPC) Bid Awards
F.4. Executive Director Report
F.5. Purchase of Furniture for Training Rooms
F.6. Report on TEA Metrics
G. CONSENT ACTION ITEMS:
G.1. Consider/Approve Budget Amendments
G.2. Consider/Accept Sponsorships & Donations
G.3. Consider/Accept Participation in Independent Retainer Program with Walsh, Anderson, Gallegos, Green and Trevino, P.C., Attorneys at Law
H. ACTION ITEMS:
H.1. Consider/Accept Selection of Auditing Firm
H.2. Consider/Approve to Set Aside Reserves for Capital Improvements and Expansion of Operations
H.3. Consider/Approve Annual Financial Audit
I. CLOSED SESSION:
J. OPEN SESSION
K. ADJOURNMENT

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