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April 25, 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
     •   February 21, 2022, 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
F.2. Employment/Resignations of Professional Personnel
F.3. RPC Bid Awards
F.4. Executive Director Report
G. CONSENT ACTION ITEMS:
G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
G.2. Consider/Approve Budget Amendments
G.3. Consider/Accept Sponsorships/Donations
G.4. Consider/Approve Participation in State of Texas Purchasing Program
G.5. Consider/Approve Participation in 2022-2023 TREA Legal Services Program Agreement
H. ACTION ITEMS:
H.1. Consider/Declare Unopposed Board Candidates Elected to Office
          -Dwight Mutschler, Place 4 representing Calhoun & Refugio Counties
          -Reggie Brisco, Place 5 representing Colorado & Jackson Counties
H.2. Consider/Approve of the Interlocal Participation Agreement (IPA) between TASB Risk Management Fund and Region 3 ESC
H.3. Consider/Approve Fund Balance Appropriations for Expenditures
  • Furniture for Meeting Rooms
H.4. Consider/Approve Fabric of our Future Scholarship Recipients
I. CLOSED SESSION:
I.1. WinTime
I.2. ESC Organizational Chart
I.3. Potential Business Partnership with a Student Information System Vendor
J. OPEN SESSION
K. ADJOURNMENT

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