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January 19, 2016 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. Bilingual / ESL / Title III Program Update
5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
5.D. Check Register
6. *Minutes of the December 15, 2015 Board of Directors Meeting
7. *Budget Amendments for December, 2015
8. *Expenditure Reports as of December 31, 2015
9. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair Proposal 13-11-04, Extension 2 of 2
10. *Donation from Dell via the Dell Seed Program
11. *Donation from Google, Inc. via Google for Education
12. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
13. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
13.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
13.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.
14. Reconvene into Open Session for Action on Matters Discussed in Executive Session
14.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
14.B. Pending litigation:  Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
15. Suggestions for Future Meeting Agendas
16. Announcements
17. Adjournment
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