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Meeting Agenda
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A. CALL TO ORDER
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B. PRAYER/MOMENT OF SILENCE
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C. PLEDGES
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D. FIRST ORDER OF BUSINESS
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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.
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D.2. Roll Call
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D.3. Recognition of Visitors
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D.4. Approval of Minutes
• August 30, 2023, Regular Board of Directors' Meeting • September 18, 2023, Called Board of Directors' Meeting |
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E. OPEN FORUM
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F. INFORMATION/DISCUSSION ITEMS
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F.1. Investment Report
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F.2. Employment/Resignations of Professional Personnel
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F.3. RPC Bid Awards
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F.4. Executive Director Report
-Facility Report -TAESC Conference |
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G. CONSENT ACTION ITEMS:
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G.1. Consider/Approve Budget Amendments
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G.2. Consider/Accept Sponsorships/Donations
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G.3. Consider/Approve Independent Sources of Instruction Related to Investment Officer Responsibilities
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H. ACTION ITEMS:
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H.1. Consider/Approve Nurse Calendar for 2023-2024 Revision
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H.2. Consider/Approve ECI Snap Ed Supplemental Pay for FY'24
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H.3. Consider/Approve Investment Policy/Strategy
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H.4. Consider/Approve RMA Agreement for Architectural Services
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I. CLOSED SESSION:
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J. OPEN SESSION
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K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 23, 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
• August 30, 2023, Regular Board of Directors' Meeting • September 18, 2023, Called Board of Directors' Meeting |
|
| Subject: |
E. 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: |
F. INFORMATION/DISCUSSION ITEMS
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| Subject: |
F.1. Investment Report
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| Presenter: |
Laura J. Ratliff
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|
| Subject: |
F.2. Employment/Resignations of Professional Personnel
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|
| Subject: |
F.3. RPC Bid Awards
|
|
| Subject: |
F.4. Executive Director Report
-Facility Report -TAESC Conference |
|
| Subject: |
G. CONSENT ACTION ITEMS:
|
|
| Subject: |
G.1. Consider/Approve Budget Amendments
|
|
| Subject: |
G.2. Consider/Accept Sponsorships/Donations
|
|
| Subject: |
G.3. Consider/Approve Independent Sources of Instruction Related to Investment Officer Responsibilities
|
|
| Subject: |
H. ACTION ITEMS:
|
|
| Subject: |
H.1. Consider/Approve Nurse Calendar for 2023-2024 Revision
|
|
| Subject: |
H.2. Consider/Approve ECI Snap Ed Supplemental Pay for FY'24
|
|
| Subject: |
H.3. Consider/Approve Investment Policy/Strategy
|
|
| Subject: |
H.4. Consider/Approve RMA Agreement for Architectural Services
|
|
| Subject: |
I. CLOSED SESSION:
|
|
| Subject: |
J. OPEN SESSION
|
|
| Subject: |
K. ADJOURNMENT
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