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September 20, 2016 at 11:00 AM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
Attachments: (1)
5. Executive Director's Report
Attachments: (1)
5.A. Region One ESC Professional Development System
Presenter:  Dr. Cornelio Gonzalez / James Mendoza
Attachments: (1)
5.B. Review of Region One Education Service Center Regional Improvement Plan 2016-2017
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
5.C. Personnel Matters - New Hires, Resignations, Retirements
Attachments: (1)
6. Review Policy Update 21, affecting Local Policies CAA, CB, CI, DBD, DH, EAC 
Attachments: (2)
7. *Minutes of the August 25, 2016 Board of Directors Meeting
Attachments: (1)
8. *Policy Update 21
Attachments: (1)
9. *Region One Education Service Center Regional Improvement Plan 2016-2017
Attachments: (1)
10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
Attachments: (1)
10.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
10.B. Consultation with legal counsel on pending litigation:  Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
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:  Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
12. Solicit Requests For Qualifications for Architectural Services
13. Consider Creation of Technology Support & Integration Division
14. Suggestions for Future Meeting Agendas
Attachments: (1)
15. Announcements
Attachments: (1)
16. Adjournment
Attachments: (1)
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