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October 21, 2014 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. Learning Resources Integration Program Update
5.B. Personnel Matters
5.C. Check Register
6. *Minutes of the September 23, 2014 Board of Directors Meeting
7. *Budget Amendments for September, 2014
8. *Expenditure Reports as of September 30, 2014
9. *Region One Education Service Center Improvement Plan 2014-2015
10. Interlocal Cooperation Contract - University of Texas-Pan American
11. Discussion of Draft Energy Aggregation and Consultant Services for Texas Energy Center, Proposal 15-10-01
12. Authorize Executive Director to Research Alternative Facility Solutions
13. Suggestions for Future Meeting Agendas
14. Announcements
15. Adjournment
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