View Options:

Show Everything
Hide Everything

January 17, 2017 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. School Board Recognition Month
Attachments: (1)
5.B. Project P.a.C.E.Program Update
Attachments: (1)
5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
5.D. Check Register
Attachments: (1)
6. *Minutes of the December 15, 2016 Board of Directors Meeting
Attachments: (2)
7. *Budget Amendments for December, 2016
Attachments: (2)
8. *Expenditure Reports as of December 31, 2016
Attachments: (2)
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
Attachments: (4)
11. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
Attachments: (1)
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
Attachments: (1)
14. Announcements
Attachments: (1)
15. Adjournment
Attachments: (1)
<< Back to the Public Page for Region One Education Service Center