March 7, 2011 at 6:30 PM - Special Meeting

I. Call to Order

I.A. Prayer - Pancho Cobarrubias

I.B. Pledges of Allegiance

I.B.1. United States of America Flag

I.B.2. State of Texas Flag

II. Information Items

II.A. 2011 Spring Conference at South Padre Island - April 29-30, 2011

II.B. Region One Education Service Center Board of Directors Official Ballot 2011

III. Items to Consider and Possible Action

III.A. Approval of Order of a Tax Ratification Election (TRE) on May 14, 2011

III.B. Approval of E-Rate Bid Round 13

III.C. Approval for Purchase of Food Service Delivery Vehicle from Buy Board Vendor - Caldwell

IV. Closed Meeting Pursuant to Texas Government Code Chapter 551

IV.A. Personnel Matters (TX. Gov. Code 551.074)

IV.A.1. Resignations/Retirements

V. Reconvene in Open Session

V.A. Action on any Item Deliberated in Closed Meeting

VI. Adjourn