May 14, 2015 at 4:00 PM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Partnership with Southern Regional Education Board

5.B. Region One School Board Association Spring Conference

5.C. Budget Update for 2014-2015

5.D. Personnel Matters - New Hires, Resignations, Retirements

5.E. Check Register

6. *Minutes of the April 21, 2015 Board of Directors Meeting

7. *Budget Amendments for April, 2015

8. *Expenditure Reports as of April 30, 2015

9. *Quarterly Investment Report

10. *1Government Procurement Alliance Interlocal Agreement

11. Property Search for the Early Childhood Intervention Program, Mid-Valley Area

12. Approval of Ranking of Finalist for the Texas Energy Center Energy Aggregation and Consultant Services RFP 15-10-01

13. Region One ESC Membership to the Texas Association of Charter Schools

14. Local ESC Policy Update, affecting local policy BBH: Board Members Conventions, Conferences, and
Workshops

15. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, of the Open Meetings Act, for the Following Purposes:

15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

15.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.

16. Reconvene into Open Session for Action on Matters Discussed in Executive Session

17. Suggestions for Future Meeting Agendas

18. Announcements

19. Adjournment