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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. STEM Center Update
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5.C. Attorney General's Opinion Regarding Establishing a Quorum for a Board of Director's Meeting
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5.D. Personnel Matters - New Hires, Resignations, Retirements
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5.E. Check Register
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6. *Minutes of the December 16, 2014 Board of Directors Meeting
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7. *Budget Amendments for December, 2014
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8. *Expenditure Reports as of December 31, 2014
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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. Authorizing Executive Director to Solicit Proposals for Energy Aggregation and Consultant Services on Behalf of the texas Energy Center Coopertive Members Based on the Approved Specifications and Selection Criteria, Proposal 15-10-01
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11. Suggestions for Future Meeting Agendas
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12. Announcements
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12.A. Upcoming Board Conference
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12.B. Upcoming Events for February and March, 2015
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12.C. Complimentary Correspondence
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2015 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. School Board Recognition Month
|
|
| Subject: |
5.B. STEM Center Update
|
|
| Subject: |
5.C. Attorney General's Opinion Regarding Establishing a Quorum for a Board of Director's Meeting
|
|
| Subject: |
5.D. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.E. Check Register
|
|
| Subject: |
6. *Minutes of the December 16, 2014 Board of Directors Meeting
|
|
| Subject: |
7. *Budget Amendments for December, 2014
|
|
| Subject: |
8. *Expenditure Reports as of December 31, 2014
|
|
| Subject: |
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
|
|
| Subject: |
10. Authorizing Executive Director to Solicit Proposals for Energy Aggregation and Consultant Services on Behalf of the texas Energy Center Coopertive Members Based on the Approved Specifications and Selection Criteria, Proposal 15-10-01
|
|
| Subject: |
11. Suggestions for Future Meeting Agendas
|
|
| Subject: |
12. Announcements
|
|
| Subject: |
12.A. Upcoming Board Conference
|
|
| Subject: |
12.B. Upcoming Events for February and March, 2015
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
12.C. Complimentary Correspondence
|
|
| Subject: |
13. Adjournment
|
|