|
Meeting Agenda
|
|---|
|
A. CALL TO ORDER
|
|
B. PRAYER/MOMENT OF SILENCE
|
|
C. PLEDGES
|
|
D. FIRST ORDER OF BUSINESS
|
|
D.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.
|
|
D.2. Roll Call
|
|
D.3. Recognition of Visitors
|
|
D.4. Approval of Minutes
• February 20, 2023, Regular Board of Directors' Meeting |
|
E. OPEN FORUM
|
|
F. INFORMATION/DISCUSSION ITEMS
|
|
F.1. Investment Report
|
|
F.2. Employment/Resignations of Professional Personnel
|
|
F.3. RPC Bid Awards
|
|
F.4. Executive Director Report
|
|
G. CONSENT ACTION ITEMS:
|
|
G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
|
|
G.2. Consider/Approve Budget Amendments
|
|
G.3. Consider/Accept Sponsorships/Donations
|
|
G.4. Consider/Approve Participation in State of Texas SmartBuy Purchasing Program
|
|
H. ACTION ITEMS:
|
|
H.1. Consider/Declare Unopposed Board Candidates Elected to Office
-Carolyn Gordon, Place 2 representing Wharton County -Laura Whitson, Place 6 representing DeWitt & Lavaca Counties -Christy Paulsgrove, Place 7 representing Goliad & Karnes Counties |
|
H.2. Consider/Approve Fund Balance Appropriations for Expenditures
|
|
H.3. Consider/Approve Supplemental Retention Pay for ESC Employees
|
|
I. CLOSED SESSION:
|
|
J. OPEN SESSION
|
|
K. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | April 17, 2023 at 11:30 AM - Board of Directors Meeting | |
| Subject: |
A. CALL TO ORDER
|
|
| Subject: |
B. PRAYER/MOMENT OF SILENCE
|
|
| Subject: |
C. PLEDGES
|
|
| Subject: |
D. FIRST ORDER OF BUSINESS
|
|
| Subject: |
D.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: |
D.2. Roll Call
|
|
| Subject: |
D.3. Recognition of Visitors
|
|
| Subject: |
D.4. Approval of Minutes
• February 20, 2023, Regular Board of Directors' Meeting |
|
| Subject: |
E. 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: |
F. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
F.1. Investment Report
|
|
| Presenter: |
Laura J. Ratliff
|
|
|
Description:
Cash Position
|
||
| Subject: |
F.2. Employment/Resignations of Professional Personnel
|
|
| Subject: |
F.3. RPC Bid Awards
|
|
| Subject: |
F.4. Executive Director Report
|
|
| Subject: |
G. CONSENT ACTION ITEMS:
|
|
| Subject: |
G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
|
|
| Subject: |
G.2. Consider/Approve Budget Amendments
|
|
| Subject: |
G.3. Consider/Accept Sponsorships/Donations
|
|
| Subject: |
G.4. Consider/Approve Participation in State of Texas SmartBuy Purchasing Program
|
|
| Subject: |
H. ACTION ITEMS:
|
|
| Subject: |
H.1. Consider/Declare Unopposed Board Candidates Elected to Office
-Carolyn Gordon, Place 2 representing Wharton County -Laura Whitson, Place 6 representing DeWitt & Lavaca Counties -Christy Paulsgrove, Place 7 representing Goliad & Karnes Counties |
|
| Subject: |
H.2. Consider/Approve Fund Balance Appropriations for Expenditures
|
|
| Subject: |
H.3. Consider/Approve Supplemental Retention Pay for ESC Employees
|
|
| Subject: |
I. CLOSED SESSION:
|
|
| Subject: |
J. OPEN SESSION
|
|
| Subject: |
K. ADJOURNMENT
|
|