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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. Learning Resources Integration Program Update
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5.B. Personnel Matters
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5.C. Check Register
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6. *Minutes of the September 23, 2014 Board of Directors Meeting
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7. *Budget Amendments for September, 2014
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8. *Expenditure Reports as of September 30, 2014
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9. *Region One Education Service Center Improvement Plan 2014-2015
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10. Interlocal Cooperation Contract - University of Texas-Pan American
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11. Discussion of Draft Energy Aggregation and Consultant Services for Texas Energy Center, Proposal 15-10-01
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12. Authorize Executive Director to Research Alternative Facility Solutions
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13. Suggestions for Future Meeting Agendas
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14. Announcements
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 21, 2014 at 11:00 AM - Regular Called 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. Learning Resources Integration Program Update
|
|
| Subject: |
5.B. Personnel Matters
|
|
| Subject: |
5.C. Check Register
|
|
| Subject: |
6. *Minutes of the September 23, 2014 Board of Directors Meeting
|
|
| Subject: |
7. *Budget Amendments for September, 2014
|
|
| Subject: |
8. *Expenditure Reports as of September 30, 2014
|
|
| Subject: |
9. *Region One Education Service Center Improvement Plan 2014-2015
|
|
| Subject: |
10. Interlocal Cooperation Contract - University of Texas-Pan American
|
|
| Subject: |
11. Discussion of Draft Energy Aggregation and Consultant Services for Texas Energy Center, Proposal 15-10-01
|
|
| Subject: |
12. Authorize Executive Director to Research Alternative Facility Solutions
|
|
| Subject: |
13. Suggestions for Future Meeting Agendas
|
|
| Subject: |
14. Announcements
|
|
| Subject: |
15. Adjournment
|
|