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November 17, 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. Region One ESC Laredo Satellite Update
Presenter:  Dr. Sylvia Rios
5.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
5.C. Check Register
6. *Minutes of the October 21, 2014 Board of Directors Meeting
7. *Minutes of the October 27, 2014 Board of Directors Special Meeting
8. *Minutes of the November 6, 2014 Board of Directors Workshop
9. *Budget Amendments for October, 2014
10. *Expenditure Reports as of October 31, 2014
11. *Quarterly Investment Report
12. *Internet Service Provider Proposal 12-11-06, Extension
13. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
14. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
15. *Independent Auditor Services
16. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
17. Suggestions for Future Meeting Agendas
18. Announcements
18.A. Upcoming Events for December, 2014 and January, 2015
Presenter:  Dr. Cornelio Gonzalez
19. Adjournment
20. Call to Order
21. Invocation
22. Pledge of Allegiance
23. Public Comment
Attachments: (1)
24. Executive Director's Report
Attachments: (1)
24.A. Region One ESC Laredo Satellite Update
Presenter:  Dr. Sylvia Rios
Attachments: (1)
24.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
24.C. Check Register
Attachments: (1)
25. *Minutes of the October 21, 2014 Board of Directors Meeting
Attachments: (2)
26. *Minutes of the October 27, 2014 Board of Directors Special Meeting
Attachments: (2)
27. *Minutes of the November 6, 2014 Board of Directors Workshop
Attachments: (2)
28. *Budget Amendments for October, 2014
Attachments: (2)
29. *Expenditure Reports as of October 31, 2014
Attachments: (2)
30. *Quarterly Investment Report
Attachments: (2)
31. *Internet Service Provider Proposal 12-11-06, Extension
Attachments: (2)
32. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
33. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
Attachments: (1)
34. *Independent Auditor Services
Attachments: (1)
35. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
36. Suggestions for Future Meeting Agendas
Attachments: (1)
37. Announcements
37.A. Upcoming Events for December, 2014 and January, 2015
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
38. Adjournment
Attachments: (1)
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