|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Region One ESC Laredo Satellite Update
|
|
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.C. Check Register
|
|
6. *Minutes of the October 21, 2014 Board of Directors Meeting
|
|
7. *Minutes of the October 27, 2014 Board of Directors Special Meeting
|
|
8. *Minutes of the November 6, 2014 Board of Directors Workshop
|
|
9. *Budget Amendments for October, 2014
|
|
10. *Expenditure Reports as of October 31, 2014
|
|
11. *Quarterly Investment Report
|
|
12. *Internet Service Provider Proposal 12-11-06, Extension
|
|
13. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
|
|
14. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
|
|
15. *Independent Auditor Services
|
|
16. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
|
|
17. Suggestions for Future Meeting Agendas
|
|
18. Announcements
|
|
18.A. Upcoming Events for December, 2014 and January, 2015
|
|
19. Adjournment
|
|
20. Call to Order
|
|
21. Invocation
|
|
22. Pledge of Allegiance
|
|
23. Public Comment
|
|
24. Executive Director's Report
|
|
24.A. Region One ESC Laredo Satellite Update
|
|
24.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
24.C. Check Register
|
|
25. *Minutes of the October 21, 2014 Board of Directors Meeting
|
|
26. *Minutes of the October 27, 2014 Board of Directors Special Meeting
|
|
27. *Minutes of the November 6, 2014 Board of Directors Workshop
|
|
28. *Budget Amendments for October, 2014
|
|
29. *Expenditure Reports as of October 31, 2014
|
|
30. *Quarterly Investment Report
|
|
31. *Internet Service Provider Proposal 12-11-06, Extension
|
|
32. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
|
|
33. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
|
|
34. *Independent Auditor Services
|
|
35. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
|
|
36. Suggestions for Future Meeting Agendas
|
|
37. Announcements
|
|
37.A. Upcoming Events for December, 2014 and January, 2015
|
|
38. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 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. Region One ESC Laredo Satellite Update
|
|
| Presenter: |
Dr. Sylvia Rios
|
|
| Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.C. Check Register
|
|
| Subject: |
6. *Minutes of the October 21, 2014 Board of Directors Meeting
|
|
| Subject: |
7. *Minutes of the October 27, 2014 Board of Directors Special Meeting
|
|
| Subject: |
8. *Minutes of the November 6, 2014 Board of Directors Workshop
|
|
| Subject: |
9. *Budget Amendments for October, 2014
|
|
| Subject: |
10. *Expenditure Reports as of October 31, 2014
|
|
| Subject: |
11. *Quarterly Investment Report
|
|
| Subject: |
12. *Internet Service Provider Proposal 12-11-06, Extension
|
|
| Subject: |
13. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
|
|
| Subject: |
14. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
|
|
| Subject: |
15. *Independent Auditor Services
|
|
| Subject: |
16. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
|
|
| Subject: |
17. Suggestions for Future Meeting Agendas
|
|
| Subject: |
18. Announcements
|
|
| Subject: |
18.A. Upcoming Events for December, 2014 and January, 2015
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
19. Adjournment
|
|
| Subject: |
20. Call to Order
|
|
| Subject: |
21. Invocation
|
|
| Subject: |
22. Pledge of Allegiance
|
|
| Subject: |
23. Public Comment
|
|
|
Attachments:
|
||
| Subject: |
24. Executive Director's Report
|
|
|
Attachments:
|
||
| Subject: |
24.A. Region One ESC Laredo Satellite Update
|
|
| Presenter: |
Dr. Sylvia Rios
|
|
|
Attachments:
|
||
| Subject: |
24.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
|
Attachments:
|
||
| Subject: |
24.C. Check Register
|
|
|
Attachments:
|
||
| Subject: |
25. *Minutes of the October 21, 2014 Board of Directors Meeting
|
|
|
Attachments:
|
||
| Subject: |
26. *Minutes of the October 27, 2014 Board of Directors Special Meeting
|
|
|
Attachments:
|
||
| Subject: |
27. *Minutes of the November 6, 2014 Board of Directors Workshop
|
|
|
Attachments:
|
||
| Subject: |
28. *Budget Amendments for October, 2014
|
|
|
Attachments:
|
||
| Subject: |
29. *Expenditure Reports as of October 31, 2014
|
|
|
Attachments:
|
||
| Subject: |
30. *Quarterly Investment Report
|
|
|
Attachments:
|
||
| Subject: |
31. *Internet Service Provider Proposal 12-11-06, Extension
|
|
|
Attachments:
|
||
| Subject: |
32. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
|
|
|
Attachments:
|
||
| Subject: |
33. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
|
|
|
Attachments:
|
||
| Subject: |
34. *Independent Auditor Services
|
|
|
Attachments:
|
||
| Subject: |
35. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
|
|
|
Attachments:
|
||
| Subject: |
36. Suggestions for Future Meeting Agendas
|
|
|
Attachments:
|
||
| Subject: |
37. Announcements
|
|
| Subject: |
37.A. Upcoming Events for December, 2014 and January, 2015
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
|
Attachments:
|
||
| Subject: |
38. Adjournment
|
|
|
Attachments:
|
||
