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. Region One ESC Laredo Satellite Update
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Check Register
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6. *Minutes of the October 18, 2016 Board of Directors Meeting
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7. *Budget Amendments for October, 2016
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8. *Expenditure Reports as of October 31, 2016
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9. *Quarterly Investment Report
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10. *Region One Purchasing Cooperative Fundraising Services Proposal 14-11-04, Extension 2 of 2
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11. *Region One Purchasing Cooperative Fire, Law Enforcement Public Safety, Security-Equipment, Supplies, Systems and Repairs Proposal 14-11-05, Extension 2 of 2
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12. *Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies and Literacy Materials, Proposal 14-11-06, Extension 2 of 2
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13. Region One ESC Supplemental Duty Pay Schedule for 2016-2017
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14. 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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14.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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14.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
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15. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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15.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
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16. Suggestions for Future Meeting Agendas
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17. Announcements
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | November 29, 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
|
|
Attachments:
|
||
Subject: |
5. Executive Director's Report
|
|
Attachments:
|
||
Subject: |
5.A. Region One ESC Laredo Satellite Update
|
|
Presenter: |
Dr. Darlene Rogers
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|
Attachments:
|
||
Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
Attachments:
|
||
Subject: |
5.C. Check Register
|
|
Attachments:
|
||
Subject: |
6. *Minutes of the October 18, 2016 Board of Directors Meeting
|
|
Attachments:
|
||
Subject: |
7. *Budget Amendments for October, 2016
|
|
Attachments:
|
||
Subject: |
8. *Expenditure Reports as of October 31, 2016
|
|
Attachments:
|
||
Subject: |
9. *Quarterly Investment Report
|
|
Attachments:
|
||
Subject: |
10. *Region One Purchasing Cooperative Fundraising Services Proposal 14-11-04, Extension 2 of 2
|
|
Attachments:
|
||
Subject: |
11. *Region One Purchasing Cooperative Fire, Law Enforcement Public Safety, Security-Equipment, Supplies, Systems and Repairs Proposal 14-11-05, Extension 2 of 2
|
|
Subject: |
12. *Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies and Literacy Materials, Proposal 14-11-06, Extension 2 of 2
|
|
Subject: |
13. Region One ESC Supplemental Duty Pay Schedule for 2016-2017
|
|
Subject: |
14. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
|
|
Attachments:
|
||
Subject: |
14.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
14.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
|
|
Subject: |
15. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
Attachments:
|
||
Subject: |
15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
Subject: |
15.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
|
|
Subject: |
16. Suggestions for Future Meeting Agendas
|
|
Attachments:
|
||
Subject: |
17. Announcements
|
|
Attachments:
|
||
Subject: |
18. Adjournment
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|
Attachments:
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