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January 22, 2013 at 11:00 AM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. School Board Recognition Month(Jack Damron)
5.B. Electronic Board Agenda Update
5.C. Upcoming Board Conferences (Jack Damron)
5.C.1. 73rd Annual National School Board Association Conference
5.D. Upcoming Events for February and March, 2013
5.E. Personnel Matters - New Hires, Resignations, Retirements (Jack Damron)
5.F. Check Register (Jack Damron/Frances Guzman)
Description:  The ESC’s check register for the month of December, 2012 is included for Board’s review.
6. Minutes of the December 21, 2012 Board of Directors Meeting
7. Budget Amendments for December, 2012
8. Expenditure Reports as of December 31, 2012
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
10. Executive Director Search Process
11. Complimentary Correspondence
12. Suggestions for Future Meeting Agendas
13. Adjournment
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