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Meeting Agenda
A. CALL TO ORDER
B. FIRST ORDER OF BUSINESS
B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
B.2. Roll Call
B.3. Recognition of Visitors
B.4. Approval of Minutes
     •    October 21, 2019, Regular Board of Directors' Meeting 
C. OPEN FORUM
D. CLOSED MEETING
D.1. The government body may go into closed meeting as authorized by Texas Government Code, Chapter 551, Subchapter D.  As provided in the notice of this meeting, the following items may be discussed in closed meeting:
D.1.a. Attorney Consultation
D.1.b. Real Property
D.1.c. Prospective Gift
D.1.d. Personnel Matters
D.1.e. Medical or Psychiatric Records
D.1.f. Security
D.1.g. Emergency Management
D.1.h. Economic Development Negotiations
E. INFORMATION/DISCUSSION ITEMS
E.1. Investment Report
E.2. Employment/Resignations of Professional Personnel
E.3. Executive Director Report
E.3.a. Facilities Update
E.3.b. Other
F. CONSENT ACTION ITEMS:
F.1. Consider/Approve Interlocal Agreements and Memoranda of
Understanding/Participation with other Regional Education Service Centers and
reseller Agreement
F.2. Consider/Approve Budget Amendments
F.3. Consider/Accept Sponsorships & Donations
G. ACTION ITEMS:
G.1. Consider/Approve January Board Meeting date for approval of Annual Financial Audit
G.2. Call for Election for Board of Directors
G.3. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
G.4. Consider/Approve 2019-20 General Pay Increase for ECI
G.5. Consider/Approve FFGA Employee Benefits Agreement
G.6. Consider/Approve R12 Resolution for the Universal Benefits Consortium
H. CLOSED SESSION:
I. RESUME OPEN SESSION
J. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2019 at 11:30 AM - Board of Director's Meeting
Subject:
A. CALL TO ORDER
Subject:
B. FIRST ORDER OF BUSINESS
Subject:
B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
Subject:
B.2. Roll Call
Subject:
B.3. Recognition of Visitors
Subject:
B.4. Approval of Minutes
     •    October 21, 2019, Regular Board of Directors' Meeting 
Subject:
C. OPEN FORUM
Description:
Opportunity for citizens to address the board.  Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may
adjourn to a closed meeting under Section 551.074 of the Texas Government Code
to hear such complaint or charge.  This closed meeting may occur at any point during the meeting.
Subject:
D. CLOSED MEETING
Subject:
D.1. The government body may go into closed meeting as authorized by Texas Government Code, Chapter 551, Subchapter D.  As provided in the notice of this meeting, the following items may be discussed in closed meeting:
Subject:
D.1.a. Attorney Consultation
Subject:
D.1.b. Real Property
Subject:
D.1.c. Prospective Gift
Subject:
D.1.d. Personnel Matters
Subject:
D.1.e. Medical or Psychiatric Records
Subject:
D.1.f. Security
Subject:
D.1.g. Emergency Management
Subject:
D.1.h. Economic Development Negotiations
Subject:
E. INFORMATION/DISCUSSION ITEMS
Subject:
E.1. Investment Report
Subject:
E.2. Employment/Resignations of Professional Personnel
Subject:
E.3. Executive Director Report
Subject:
E.3.a. Facilities Update
Subject:
E.3.b. Other
Subject:
F. CONSENT ACTION ITEMS:
Subject:
F.1. Consider/Approve Interlocal Agreements and Memoranda of
Understanding/Participation with other Regional Education Service Centers and
reseller Agreement
Subject:
F.2. Consider/Approve Budget Amendments
Subject:
F.3. Consider/Accept Sponsorships & Donations
Subject:
G. ACTION ITEMS:
Subject:
G.1. Consider/Approve January Board Meeting date for approval of Annual Financial Audit
Subject:
G.2. Call for Election for Board of Directors
Subject:
G.3. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
Subject:
G.4. Consider/Approve 2019-20 General Pay Increase for ECI
Subject:
G.5. Consider/Approve FFGA Employee Benefits Agreement
Subject:
G.6. Consider/Approve R12 Resolution for the Universal Benefits Consortium
Subject:
H. CLOSED SESSION:
Subject:
I. RESUME OPEN SESSION
Subject:
J. ADJOURNMENT

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