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April 17, 2018 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. Priority One Talent Development Update
5.B. Architectural Update on Construction Projects
5.C. Summer Work Schedule
Attachments: (2)
5.D. 2018-2019 Region One ESC Board Meeting Calendar
5.E. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
5.F. Check Registers
Attachments: (1)
6. Canvassing of Ballots for Place 1, 4, and 7 of the Region One ESC Board of Directors
Attachments: (1)
7. *Minutes of the February 27, 2018 Board of Directors Meeting
Attachments: (2)
8. *Budget Amendments for February, 2018
Attachments: (2)
9. *Expenditure Reports as of February 28, 2018
Attachments: (2)
10. *Quarterly Investment Report
11. *Participation in the Region 16 ESC Statewide Cooperative Purchasing Program (TexBuy)
12. *Region One Education Service Center Group and Voluntary Insurance Products RFP 19-AGENCY-000042
13. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.074 of the Open Meetings Act
Attachments: (1)
13.A. Personnel Matters Regarding the Salary and Benefits of the Executive Director
14. Reconvene into Open Session for Action on Matters Discussed in Executive Session
14.A. Personnel Matters Regarding the Salary and Benefits of the Executive Director
15. Suggestions for Future Meeting Agendas
Attachments: (1)
16. Announcements
Attachments: (1)
17. Adjournment
Attachments: (1)
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