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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 28, 2024, Regular 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. Executive Director Report
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G. CONSENT ACTION ITEMS:
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G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
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G.2. 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 Investment Policy/Strategy
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H.2. Consider/Approve the Removal of the Deputy Executive Director for Business as a Depository Bank Signature Agent
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H.3. Consider/Approve Resolution for the Sale of Real Property by Region 3 ESC Located at 1905 Leary Lane, Victoria, Texas
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H.4. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 12116 Nursery Drive, Victoria, Texas
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H.5. Consider/Approve Resolution Granting Authority to the Executive Director to Approve Construction Bids and Guaranteed Maximum Price (GMP) for Renovations at 15555 US Hwy 77N, Victoria, TX
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H.6. Consider/Approve Resolution to Delegate Authority to the Executive Director for Interlocal Agreements
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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: | September 30, 2024 at 11:30 AM - Board of Directors Meeting | |
| Subject: |
A. CALL TO ORDER
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|
| 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 28, 2024, Regular 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. |
||
| 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. 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 Independent Sources of Instruction Related to Investment Officer Responsibilities
|
|
| Subject: |
H. ACTION ITEMS:
|
|
| Subject: |
H.1. Consider/Approve Investment Policy/Strategy
|
|
| Subject: |
H.2. Consider/Approve the Removal of the Deputy Executive Director for Business as a Depository Bank Signature Agent
|
|
| Subject: |
H.3. Consider/Approve Resolution for the Sale of Real Property by Region 3 ESC Located at 1905 Leary Lane, Victoria, Texas
|
|
| Subject: |
H.4. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 12116 Nursery Drive, Victoria, Texas
|
|
| Subject: |
H.5. Consider/Approve Resolution Granting Authority to the Executive Director to Approve Construction Bids and Guaranteed Maximum Price (GMP) for Renovations at 15555 US Hwy 77N, Victoria, TX
|
|
| Subject: |
H.6. Consider/Approve Resolution to Delegate Authority to the Executive Director for Interlocal Agreements
|
|
| Subject: |
I. CLOSED SESSION:
|
|
| Subject: |
J. OPEN SESSION
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|
| Subject: |
K. ADJOURNMENT
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|