|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Information Systems Security
|
|
5.B. Review of Region One Education Service Center Regional Improvement Plan 2015-2016
|
|
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
6. Review Policy Update 20, affecting Local Policies AA, BDD, BE, BG, CH, CK, CP, CRD, DGBA, EABB, EF
|
|
7. *Minutes of the August 27, 2015 Board of Directors Meeting
|
|
8. *Policy Update 20
|
|
9. Region One Education Service Center Regional Improvement Plan 2015-2016
|
|
10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
|
|
10.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
10.B. Consultation with legal counsel on pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
10.C. Consultation with legal counsel on regarding Update 20 to Board policies
|
|
11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
11.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
12. Suggestions for Future Meeting Agendas
|
|
13. Announcements
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 22, 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. Information Systems Security
|
|
| Presenter: |
Dr. Cornelio Gonzalez / James Mendoza
|
|
| Subject: |
5.B. Review of Region One Education Service Center Regional Improvement Plan 2015-2016
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
6. Review Policy Update 20, affecting Local Policies AA, BDD, BE, BG, CH, CK, CP, CRD, DGBA, EABB, EF
|
|
| Subject: |
7. *Minutes of the August 27, 2015 Board of Directors Meeting
|
|
| Subject: |
8. *Policy Update 20
|
|
| Subject: |
9. Region One Education Service Center Regional Improvement Plan 2015-2016
|
|
| Subject: |
10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
|
|
| Subject: |
10.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
10.B. Consultation with legal counsel on pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
| Subject: |
10.C. Consultation with legal counsel on regarding Update 20 to Board policies
|
|
| Subject: |
11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
11.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: |
12. Suggestions for Future Meeting Agendas
|
|
| Subject: |
13. Announcements
|
|
| Subject: |
14. Adjournment
|
|