August 28, 2024 at 10:00 AM - Board of Directors Meeting
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A. CALL TO ORDER
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B. PRAYER/MOMENT OF SILENCE
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C. PLEDGES
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D. FIRST ORDER OF BUSINESS
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D.1. Conduct Annual Meeting with Regional Superintendents (Regional Advisory Committee Meeting)
-Adjournment of Regional Advisory Committee Meeting -Board to Reconvene to Continue Board Meeting Agenda |
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D.2. 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.
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D.3. Roll Call
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D.4. Recognition of Visitors
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D.5. Approval of Minutes
• June 17, 2024, Regular Board of Directors' Meeting |
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D.6. Public Hearing on Center's Performance
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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. |
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F. INFORMATION/DISCUSSION ITEMS
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F.1. Investment Report
Presenter:
Laura J. Ratliff
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F.2. Employment/Resignations of Professional Personnel
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F.3. RPC Bid Awards
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F.4. Board Contact Information
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F.5. Executive Director Report
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G. CONSENT ACTION ITEMS:
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G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
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G.2. Consider/Adopt Policy Update 30 Affecting LEGAL/LOCAL Policies
-AD (LEGAL) Mission/Services -ADA (LEGAL) Mission/Services: Mental Health -BBB (LEGAL) Board Members: Election and Appointment -BBD (LEGAL) Board Members: Training and Orientation -BBF (LOCAL) Board Members: Ethics -BBI (LEGAL) Board Members: Technology Resources and Electronic Communications -BE (LEGAL) Board Meetings -C (LEGAL) Business and Support Services -CBB (LEGAL) Revenue Sources: Federal -CBF (LEGAL) Revenue Sources: Investments -CH (LEGAL) Purchasing and Acquisition -CHE (LOCAL) Purchasing and Acquisition: Capital Acquisition -CKD (LEGAL) Safety Program/Risk Management: Security -CRF (LOCAL) Insurance and Annuities Management: Unemployment Insurance -CU (LEGAL) Facilities Construction -CV (LEGAL) Renting or Leasing Facilities -DBAA (LEGAL) Employment Requirements and Restrictions: Pre-Employment Reviews -DBAA (LOCAL) Employment Requirements and Restrictions: Pre-Employment Reviews -DG (LEGAL) Employee Rights and Privileges -DH (LEGAL) Employee Standards of Conduct -DHA (LEGAL) Employee Standards of Conduct: Freedom From Discrimination, Harassment, and Retaliation -DI (LEGAL) Employee Welfare -EA (LEGAL) Public Information Program -EAB (LEGAL) Public Information Program: Access to Public Information -EABB (LEGAL) Access to Public Information: Requests for Information -EC (LEGAL) Technology Resources -ECA (LEGAL) Technology Resources: Cybersecurity -ECA (LOCAL) Technology Resources: Cybersecurity -ED (LEGAL) Relations with other Governmental Entities -FA (LEGAL) Student Records -FA (LOCAL) Student Records |
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G.3. Consider/Accept Sponsorships/Donations
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G.4. Consider/Approve Organizational Chart
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G.5. Consider/Approve Design Build Contract with Weaver & Jacobs
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H. ACTION ITEMS:
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H.1. Consider/Approve ECI Snap Ed Supplemental Pay for FY'25
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H.2. Consider/Approve Capital Improvement Plan for 2024-2025
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H.3. Consider/Approve Budget Amendments
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H.4. Consider/Adopt Budget for 2024-2025
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H.5. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 1905 Leary Lane, Victoria, Texas
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H.6. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 12116 Nursery Drive, Victoria, Texas
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H.7. Consider/Approve Board Meeting Date change from October, 2024 to September, 2024, if necessary
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I. CLOSED SESSION:
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I.1. Executive Director Goals/Evaluation
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J. OPEN SESSION
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J.1. Consider/Approve Executive Director Salary and Benefits for 2024-2025
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K. ADJOURNMENT
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