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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. Partnership with Southern Regional Education Board
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5.B. Region One School Board Association Spring Conference
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5.C. Budget Update for 2014-2015
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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 April 21, 2015 Board of Directors Meeting
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7. *Budget Amendments for April, 2015
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8. *Expenditure Reports as of April 30, 2015
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9. *Quarterly Investment Report
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10. *1Government Procurement Alliance Interlocal Agreement
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11. Property Search for the Early Childhood Intervention Program, Mid-Valley Area
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12. Approval of Ranking of Finalist for the Texas Energy Center Energy Aggregation and Consultant Services RFP 15-10-01
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13. Region One ESC Membership to the Texas Association of Charter Schools
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14. Local ESC Policy Update, affecting local policy BBH: Board Members Conventions, Conferences, and
Workshops |
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15. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, of the Open Meetings Act, for the Following Purposes:
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15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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15.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
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16. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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17. Suggestions for Future Meeting Agendas
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18. Announcements
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2015 at 4:00 PM - 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. Partnership with Southern Regional Education Board
|
|
| Subject: |
5.B. Region One School Board Association Spring Conference
|
|
| Subject: |
5.C. Budget Update for 2014-2015
|
|
| Subject: |
5.D. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.E. Check Register
|
|
| Subject: |
6. *Minutes of the April 21, 2015 Board of Directors Meeting
|
|
| Subject: |
7. *Budget Amendments for April, 2015
|
|
| Subject: |
8. *Expenditure Reports as of April 30, 2015
|
|
| Subject: |
9. *Quarterly Investment Report
|
|
| Subject: |
10. *1Government Procurement Alliance Interlocal Agreement
|
|
| Subject: |
11. Property Search for the Early Childhood Intervention Program, Mid-Valley Area
|
|
| Subject: |
12. Approval of Ranking of Finalist for the Texas Energy Center Energy Aggregation and Consultant Services RFP 15-10-01
|
|
| Subject: |
13. Region One ESC Membership to the Texas Association of Charter Schools
|
|
| Subject: |
14. Local ESC Policy Update, affecting local policy BBH: Board Members Conventions, Conferences, and
Workshops |
|
| Subject: |
15. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, of the Open Meetings Act, for the Following Purposes:
|
|
| Subject: |
15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
15.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
| Subject: |
16. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
17. Suggestions for Future Meeting Agendas
|
|
| Subject: |
18. Announcements
|
|
| Subject: |
19. Adjournment
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|