September 22, 2015 at 11:00 AM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. Information Systems Security
Presenter:
Dr. Cornelio Gonzalez / James Mendoza
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5.B. Review of Region One Education Service Center Regional Improvement Plan 2015-2016
Presenter:
Dr. Cornelio Gonzalez
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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6. Review Policy Update 20, affecting Local Policies AA, BDD, BE, BG, CH, CK, CP, CRD, DGBA, EABB, EF
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7. *Minutes of the August 27, 2015 Board of Directors Meeting
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8. *Policy Update 20
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9. Region One Education Service Center Regional Improvement Plan 2015-2016
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10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
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10.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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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.
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10.C. Consultation with legal counsel on regarding Update 20 to Board policies
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11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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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.
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12. Suggestions for Future Meeting Agendas
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13. Announcements
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14. Adjournment
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