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September 22, 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. Information Systems Security
Presenter:  Dr. Cornelio Gonzalez / James Mendoza
5.B. Review of Region One Education Service Center Regional Improvement Plan 2015-2016
Presenter:  Dr. Cornelio Gonzalez
5.C. Personnel Matters - New Hires, Resignations, Retirements
6. Review Policy Update 20, affecting Local Policies AA, BDD, BE, BG, CH, CK, CP, CRD, DGBA, EABB, EF
7. *Minutes of the August 27, 2015 Board of Directors Meeting
8. *Policy Update 20
9. Region One Education Service Center Regional Improvement Plan 2015-2016
10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
10.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
10.B. Consultation with legal counsel on pending litigation:  Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
10.C. Consultation with legal counsel on regarding Update 20 to Board policies
11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
11.B. Pending litigation:  Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
12. Suggestions for Future Meeting Agendas
13. Announcements
14. Adjournment
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