November 28, 2017 at 11:00 AM - 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. Executive Director's Report
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5.A. Region One ESC Laredo Satellite Update
Presenter:
Dr. Darlene Rogers
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Check Register
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5.D. Architect Update Report
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6. *Minutes of the October 16, 2018 Board of Directors Meeting
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7. *Budget Amendments for October, 2018
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8. *Expenditure Reports as of October 31, 2018
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9. *Quarterly Investment Report
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10. Consider Purchase of Right-of-Way
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11. *Region One Education Service Center Audio/Video and Videoconferencing Equipment and Installation RFP 15-10-02, Extension 1 of 2
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12. *Classroom and Office Space for Region One ESC Adult Learning Program RFP 16-08-18, Extension 1 of 3
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13. *Master Intergovernmental Cooperative Purchasing Agreement between Region One Education Service Center and National Intergovernmental Purchasing Alliance Company
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14. Approval of New Program: Innovative Services Fund Grant
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15. Suggestions for Future Meeting Agendas
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16. Announcements
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17. Adjournment
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