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Meeting Agenda
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A. CALL TO ORDER
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B. FIRST ORDER OF BUSINESS
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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.
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B.2. Roll Call
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B.3. Recognition of Visitors
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B.4. Approval of Minutes
• January 18, 2021, Called Board of Directors' Meeting |
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C. OPEN FORUM
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D. INFORMATION/DISCUSSION ITEMS
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D.1. Investment Report
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D.2. Employment/Resignations of Professional Personnel
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D.3. Executive Director Report
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E. CONSENT ACTION ITEMS:
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E.1. Consider/Approve Budget Amendments
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F. ACTION ITEMS:
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F.1. Consider/Certify Applications for a Place on the Ballot for the Board Election 2021
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F.2. Accept resignation and retirement of Executive Director
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F.3. Hire consultants to assist Board with Executive Director search
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G. CLOSED SESSION
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G.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss with search consultants potential Executive Director candidates, and receive legal advice about search.
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H. OPEN SESSION
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I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 23, 2021 at 11:30 AM - Board of Directors Meeting | |
| Subject: |
A. CALL TO ORDER
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| Subject: |
B. FIRST ORDER OF BUSINESS
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|
| 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
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|
| Subject: |
B.3. Recognition of Visitors
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|
| Subject: |
B.4. Approval of Minutes
• January 18, 2021, Called Board of Directors' Meeting |
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| Subject: |
C. OPEN FORUM
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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. |
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| Subject: |
D. INFORMATION/DISCUSSION ITEMS
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| Subject: |
D.1. Investment Report
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| Presenter: |
Laura J. Ratliff
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| Subject: |
D.2. Employment/Resignations of Professional Personnel
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| Subject: |
D.3. Executive Director Report
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| Subject: |
E. CONSENT ACTION ITEMS:
|
|
| Subject: |
E.1. Consider/Approve Budget Amendments
|
|
| Subject: |
F. ACTION ITEMS:
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|
| Subject: |
F.1. Consider/Certify Applications for a Place on the Ballot for the Board Election 2021
|
|
| Subject: |
F.2. Accept resignation and retirement of Executive Director
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|
| Subject: |
F.3. Hire consultants to assist Board with Executive Director search
|
|
| Subject: |
G. CLOSED SESSION
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|
| Subject: |
G.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss with search consultants potential Executive Director candidates, and receive legal advice about search.
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| Subject: |
H. OPEN SESSION
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| Subject: |
I. ADJOURNMENT
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