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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
• April 12, 2021, Regular Board of Directors' Meeting • April 26, 2021, Called Board of Directors' Meeting • April 27, 2021, Called Board of Directors' Meeting • May 3, 2021, Called Board of Directors' Meeting • May 10, 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. RPC Bid Awards
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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 Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
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E.2. Consider/Approve Budget Amendments
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E.3. Consider/Accept Sponsorships/Donations
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F. ACTION ITEMS:
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F.1. Consider/Approve Participation in 2021-2022 TACS Legal Services Program Agreement
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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 Hiring an Executive Director
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H. OPEN SESSION
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H.1. Consider/Approve Employment of Executive Director and Approve Terms, Compensation & Benefits.
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H.2. Consider/Approve Change of Title for Charlotte Baker to Executive Director Ameritus and Payment of Balance of State Personal (Local Transferable) Days not to exceed 20 days
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I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2021 at 11:30 AM - Board of Directors 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
• April 12, 2021, Regular Board of Directors' Meeting • April 26, 2021, Called Board of Directors' Meeting • April 27, 2021, Called Board of Directors' Meeting • May 3, 2021, Called Board of Directors' Meeting • May 10, 2021, Called Board of Directors' Meeting |
|
| 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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Description:
Investment Report
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| Subject: |
D.2. RPC Bid Awards
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|
| Subject: |
D.3. Executive Director Report
|
|
| Subject: |
E. CONSENT ACTION ITEMS:
|
|
| Subject: |
E.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
|
|
| Subject: |
E.2. Consider/Approve Budget Amendments
|
|
| Subject: |
E.3. Consider/Accept Sponsorships/Donations
|
|
| Subject: |
F. ACTION ITEMS:
|
|
| Subject: |
F.1. Consider/Approve Participation in 2021-2022 TACS Legal Services Program Agreement
|
|
| Subject: |
G. CLOSED SESSION:
|
|
| Subject: |
G.1. As authorized by Texas Government Code, Chapter 551.071 and Section 551.074, discuss Hiring an Executive Director
|
|
| Subject: |
H. OPEN SESSION
|
|
| Subject: |
H.1. Consider/Approve Employment of Executive Director and Approve Terms, Compensation & Benefits.
|
|
| Subject: |
H.2. Consider/Approve Change of Title for Charlotte Baker to Executive Director Ameritus and Payment of Balance of State Personal (Local Transferable) Days not to exceed 20 days
|
|
| Subject: |
I. ADJOURNMENT
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|