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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. School Board Recognition Month
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5.B. Construction Update
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5.C. Brownsville Extension Office
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5.D. Policy Review Update
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5.E. Region One Board Member Waiver Request Update
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5.F. Personnel Matters - New Hires, Resignations, Retirements
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5.G. Check Register
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6. *Minutes of the December 17, 2013 Board of Directors Meeting
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7. *Budget Amendments for December, 2013
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8. *Expenditure Reports as of December 31, 2013
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9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
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10. Texas Energy Center Energy Supply and Related Services, Request for Qualifications 14-10-03
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11. Policy Update 18
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12. Suggestions for Future Meeting Agendas
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13. Announcements
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13.A. Upcoming Board Conferences
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13.B. Upcoming Events for February and March, 2014
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13.C. Complimentary Correspondence
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 21, 2014 at 11:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Executive Director's Report
|
|
| Subject: |
5.A. School Board Recognition Month
|
|
| Subject: |
5.B. Construction Update
|
|
| Subject: |
5.C. Brownsville Extension Office
|
|
| Subject: |
5.D. Policy Review Update
|
|
| Subject: |
5.E. Region One Board Member Waiver Request Update
|
|
| Subject: |
5.F. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.G. Check Register
|
|
| Subject: |
6. *Minutes of the December 17, 2013 Board of Directors Meeting
|
|
| Subject: |
7. *Budget Amendments for December, 2013
|
|
| Subject: |
8. *Expenditure Reports as of December 31, 2013
|
|
| Subject: |
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
|
|
| Subject: |
10. Texas Energy Center Energy Supply and Related Services, Request for Qualifications 14-10-03
|
|
| Subject: |
11. Policy Update 18
|
|
| Subject: |
12. Suggestions for Future Meeting Agendas
|
|
| Subject: |
13. Announcements
|
|
| Subject: |
13.A. Upcoming Board Conferences
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
13.B. Upcoming Events for February and March, 2014
|
|
| Subject: |
13.C. Complimentary Correspondence
|
|
| Subject: |
14. Adjournment
|
|