December 15, 2016 at 4:00 PM - 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. Annual Financial Audit Report
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6. Executive Director's Report
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6.A. TEA Final 2016 Academic Accountability Ratings
Presenter:
Dr. Eduardo Cancino
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6.B. Personnel Matters - New Hires, Resignations, Retirements
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6.C. Check Register
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7. *Minutes of the November 29, 2016 Board of Directors Meeting
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8. *Budget Amendments for November, 2016
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9. *Expenditure Reports as of November 30, 2016
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10. *Annual Investment Report
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11. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms and Marketing Items Proposal 15-10-03-E1, Extension 1 of 2
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12. 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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12.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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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
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13. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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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: 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
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14. Suggestions for Future Meeting Agendas
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15. Announcements
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16. Adjournment
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