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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. Professional Development Opportunities for Region One ESC Staff
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5.B. Information on New U.S. Department of Education Grants
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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5.D. Check Register
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6. *Minutes of the September 20, 2016 Board of Directors Meeting
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7. *Budget Amendments for September, 2016
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8. *Expenditure Reports as of September 30, 2016
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9. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs Proposal 16-08-19
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10. *Classroom and Office Space for Region One ESC Adult Learning Program Proposal 16-08-18
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11. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
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11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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12. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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12.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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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 18, 2016 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. Professional Development Opportunities for Region One ESC Staff
|
|
| Subject: |
5.B. Information on New U.S. Department of Education Grants
|
|
| Subject: |
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.D. Check Register
|
|
| Subject: |
6. *Minutes of the September 20, 2016 Board of Directors Meeting
|
|
| Subject: |
7. *Budget Amendments for September, 2016
|
|
| Subject: |
8. *Expenditure Reports as of September 30, 2016
|
|
| Subject: |
9. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs Proposal 16-08-19
|
|
| Subject: |
10. *Classroom and Office Space for Region One ESC Adult Learning Program Proposal 16-08-18
|
|
| Subject: |
11. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
|
|
| Subject: |
11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
12. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
12.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
13. Suggestions for Future Meeting Agendas
|
|
| Subject: |
14. Announcements
|
|
| Subject: |
15. Adjournment
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|