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January 20, 2015 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
5.B. STEM Center Update
5.C. Attorney General's Opinion Regarding Establishing a Quorum for a Board of Director's Meeting
5.D. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
5.E. Check Register
6. *Minutes of the December 16, 2014 Board of Directors Meeting
7. *Budget Amendments for December, 2014
8. *Expenditure Reports as of December 31, 2014
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
10. Authorizing Executive Director to Solicit Proposals for Energy Aggregation and Consultant Services on Behalf of the texas Energy Center Coopertive Members Based on the Approved Specifications and Selection Criteria, Proposal 15-10-01
11. Suggestions for Future Meeting Agendas
12. Announcements
12.A. Upcoming Board Conference
12.B. Upcoming Events for February and March, 2015
Presenter:  Dr. Cornelio Gonzalez
12.C. Complimentary Correspondence
13. Adjournment
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