January 19, 2016 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. School Board Recognition Month
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5.B. Bilingual / ESL / Title III Program Update
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5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.D. Check Register
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6. *Minutes of the December 15, 2015 Board of Directors Meeting
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7. *Budget Amendments for December, 2015
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8. *Expenditure Reports as of December 31, 2015
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9. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair Proposal 13-11-04, Extension 2 of 2
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10. *Donation from Dell via the Dell Seed Program
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11. *Donation from Google, Inc. via Google for Education
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12. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
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13. 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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13.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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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.
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14. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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14.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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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.
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15. Suggestions for Future Meeting Agendas
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16. Announcements
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17. Adjournment
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