January 17, 2017 at 11:00 AM - Regular Called Meeting

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. Project P.a.C.E.Program Update

5.C. Personnel Matters - New Hires, Resignations, Retirements

5.D. Check Register

6. *Minutes of the December 15, 2016 Board of Directors Meeting

7. *Budget Amendments for December, 2016

8. *Expenditure Reports as of December 31, 2016

9. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing –Equipment and Supplies Proposal 16-01-04, Extension 1 of 2

10. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections

11. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act

11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

11.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

12. Reconvene into Open Session for Action on Matters Discussed in Executive Session

12.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

12.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

13. Suggestions for Future Meeting Agendas

14. Announcements

15. Adjournment