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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
     •  September 30, 2024, 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. 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
H. ACTION ITEMS:
H.1. Call for Election for Board of Directors
H.2. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
H.3. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 1905 Leary Lane, Victoria, Texas
H.4. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 12116 Nursery Drive, Victoria, Texas
H.5. Consider/Approve Amendment to Contract with Weaver & Jacobs for Facility Renovation to include Guaranteed Maximum Price
H.6. Consider/Approve Fund Balance Appropriations for Construction Expenditures
I. CLOSED SESSION:
J. OPEN SESSION
K. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: December 16, 2024 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
     •  September 30, 2024, 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
Subject:
F.2. Employment/Resignations of Professional Personnel
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 Budget Amendments
Subject:
G.3. Consider/Accept Sponsorships & Donations
Subject:
H. ACTION ITEMS:
Subject:
H.1. Call for Election for Board of Directors
Subject:
H.2. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
Subject:
H.3. Consider/Approve Offer(s) on 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 Amendment to Contract with Weaver & Jacobs for Facility Renovation to include Guaranteed Maximum Price
Subject:
H.6. Consider/Approve Fund Balance Appropriations for Construction Expenditures
Subject:
I. CLOSED SESSION:
Subject:
J. OPEN SESSION
Subject:
K. ADJOURNMENT

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