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December 15, 2016 at 4:00 PM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
Attachments: (1)
5. Annual Financial Audit Report
6. Executive Director's Report
Attachments: (1)
6.A. TEA Final 2016 Academic Accountability Ratings
Presenter:  Dr. Eduardo Cancino
Attachments: (1)
6.B. Personnel Matters - New Hires, Resignations, Retirements
Attachments: (1)
6.C. Check Register
Attachments: (1)
7. *Minutes of the November 29, 2016 Board of Directors Meeting
Attachments: (2)
8. *Budget Amendments for November, 2016
Attachments: (2)
9. *Expenditure Reports as of November 30, 2016
Attachments: (2)
10. *Annual Investment Report
Attachments: (2)
11. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms and Marketing Items Proposal 15-10-03-E1, Extension 1 of 2
12. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
Attachments: (1)
12.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
12.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
13. Reconvene into Open Session for Action on Matters Discussed in Executive Session
13.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
13.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
14. Suggestions for Future Meeting Agendas
Attachments: (1)
15. Announcements
Attachments: (1)
16. Adjournment
Attachments: (1)
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