|
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
• August 25, 2021, Regular Board of Directors' Meeting |
|
C. OPEN FORUM
|
|
D. INFORMATION/DISCUSSION ITEMS
|
|
D.1. Investment Report
|
|
D.2. Employment/Resignations of Professional Personnel
|
|
D.3. Early Childhood Intervention Program Performance Report
|
|
D.4. Executive Director Report
|
|
E. CONSENT ACTION ITEMS:
|
|
E.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
|
|
E.2. Consider/Approve Budget Amendments
|
|
E.3. Consider/Approve Independent Sources of Instruction Related to Investment Officer Responsibilities
|
|
E.4. Consider/Accept Sponsorships/Donations
|
|
F. ACTION ITEMS:
|
|
F.1. Consider/Approve Investment Policy/Strategy
|
|
F.2. Consider/Approve Executive Director Goals/Evaluation for 2021-2022
|
|
G. CLOSED SESSION:
|
|
H. OPEN SESSION
|
|
I. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 18, 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
• August 25, 2021, 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. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
D.1. Investment Report
|
|
| Presenter: |
Laura J. Ratliff
|
|
| Subject: |
D.2. Employment/Resignations of Professional Personnel
|
|
| Subject: |
D.3. Early Childhood Intervention Program Performance Report
|
|
| Subject: |
D.4. 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/Approve Independent Sources of Instruction Related to Investment Officer Responsibilities
|
|
| Subject: |
E.4. Consider/Accept Sponsorships/Donations
|
|
| Subject: |
F. ACTION ITEMS:
|
|
| Subject: |
F.1. Consider/Approve Investment Policy/Strategy
|
|
| Subject: |
F.2. Consider/Approve Executive Director Goals/Evaluation for 2021-2022
|
|
| Subject: |
G. CLOSED SESSION:
|
|
| Subject: |
H. OPEN SESSION
|
|
| Subject: |
I. ADJOURNMENT
|
|