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 17, 2025, 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 Budget Amendments
G.2. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
G.3. Consider/Accept Sponsorships/Donations
G.4. Consider/Approve Participation in State of Texas SmartBuy Purchasing Program
G.5. Consider/Ratify Purchases for Conference rooms per resolutions adopted September 18, 2023 and September 30, 2024
H. ACTION ITEMS:
H.1. Consider/Declare Unopposed Board Candidates Elected to Office
          -Dwight Mutschler, Place 4 representing Calhoun and Refugio Counties
          -Reggie Brisco, Place 5 representing Colorado and Jackson Counties
H.2. Consider/Appoint Board Member for Place 1 Representing Victoria County
H.3. Consider/Approve Region 3 ESC Calendar for 2025-2026 and the Early Childhood Intervention Calendar for 2025-2026
H.4. Consider/Approve Building Cleaning Services
I. CLOSED SESSION:
J. OPEN SESSION
K. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: April 21, 2025 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 17, 2025, 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. RPC Bid Awards
Subject:
F.4. Executive Director Report
Subject:
G. CONSENT ACTION ITEMS:
Subject:
G.1. Consider/Approve Budget Amendments
Subject:
G.2. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
Subject:
G.3. Consider/Accept Sponsorships/Donations
Subject:
G.4. Consider/Approve Participation in State of Texas SmartBuy Purchasing Program
Subject:
G.5. Consider/Ratify Purchases for Conference rooms per resolutions adopted September 18, 2023 and September 30, 2024
Subject:
H. ACTION ITEMS:
Subject:
H.1. Consider/Declare Unopposed Board Candidates Elected to Office
          -Dwight Mutschler, Place 4 representing Calhoun and Refugio Counties
          -Reggie Brisco, Place 5 representing Colorado and Jackson Counties
Subject:
H.2. Consider/Appoint Board Member for Place 1 Representing Victoria County
Subject:
H.3. Consider/Approve Region 3 ESC Calendar for 2025-2026 and the Early Childhood Intervention Calendar for 2025-2026
Subject:
H.4. Consider/Approve Building Cleaning Services
Subject:
I. CLOSED SESSION:
Subject:
J. OPEN SESSION
Subject:
K. ADJOURNMENT

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