Projector: November 29, 2016 at 11:00 AM - Regular Called Meeting

Meeting Agenda

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Region One ESC Laredo Satellite Update

5.B. Personnel Matters - New Hires, Resignations, Retirements

5.C. Check Register

6. *Minutes of the October 18, 2016 Board of Directors Meeting

7. *Budget Amendments for October, 2016

8. *Expenditure Reports as of October 31, 2016

9. *Quarterly Investment Report

10. *Region One Purchasing Cooperative Fundraising Services Proposal 14-11-04, Extension 2 of 2

11. *Region One Purchasing Cooperative Fire, Law Enforcement Public Safety, Security-Equipment, Supplies, Systems and Repairs Proposal 14-11-05, Extension 2 of 2

12. *Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies and Literacy Materials, Proposal 14-11-06, Extension 2 of 2

13. Region One ESC Supplemental Duty Pay Schedule for 2016-2017

14. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act

14.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

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

15. Reconvene into Open Session for Action on Matters Discussed in Executive Session

15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

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

16. Suggestions for Future Meeting Agendas

17. Announcements

18. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
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: Public Comment Public Comment 11/17/2016 at 4:29 PM
Subject:	5. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 11/17/2016 at 4:30 PM
Subject:	5.A. Region One ESC Laredo Satellite Update
Presenter:	Dr. Darlene Rogers
Attachments: Executive Director's Report-A Executive Director's Report-A 11/17/2016 at 4:31 PM
Subject:	5.B. Personnel Matters - New Hires, Resignations, Retirements
Attachments: Executive Director's Report-B Executive Director's Report-B 11/17/2016 at 4:32 PM
Subject:	5.C. Check Register
Attachments: Executive Director's Report-C Executive Director's Report-C 11/17/2016 at 4:32 PM
Subject:	6. *Minutes of the October 18, 2016 Board of Directors Meeting
Attachments: Minutes of October 18, 2016 Board Meeting Minutes of October 18, 2016 Board Meeting 11/17/2016 at 4:33 PM October 18, 2016 Minutes October 18, 2016 Minutes 11/18/2016 at 9:20 AM
Subject:	7. *Budget Amendments for October, 2016
Attachments: Budget Amendments for October, 2016 Budget Amendments for October, 2016 11/17/2016 at 4:34 PM Budget Amendment Oct 2016 Budget Amendment Oct 2016 11/17/2016 at 4:34 PM
Subject:	8. *Expenditure Reports as of October 31, 2016
Attachments: Expenditure Reports-October 31, 2016 Expenditure Reports-October 31, 2016 11/17/2016 at 4:34 PM Expenditure Reports Expenditure Reports 11/17/2016 at 4:35 PM
Subject:	9. *Quarterly Investment Report
Attachments: Quarterly Investment Report Quarterly Investment Report 11/17/2016 at 4:35 PM
Subject:	10. *Region One Purchasing Cooperative Fundraising Services Proposal 14-11-04, Extension 2 of 2
Attachments: Region One Purchasing Cooperative Fundraising Services Proposal 14-11-04, Extension 2 of 2 Region One Purchasing Cooperative Fundraising Services Proposal 14-11-04, Extension 2 of 2 11/17/2016 at 4:39 PM Tabulations - Fundraising Services 14-11-04 - Extension 2 of 2 Tabulations - Fundraising Services 14-11-04 - Extension 2 of 2 11/17/2016 at 4:40 PM
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: Adjournment to Closed or Executive Session Adjournment to Closed or Executive Session 11/17/2016 at 4:43 PM
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: Reconvene into Open Session for Action on Matters Discussed in Executive Session Reconvene into Open Session for Action on Matters Discussed in Executive Session 11/17/2016 at 4:43 PM
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: Suggestions for Future Meeting Agendas Suggestions for Future Meeting Agendas 11/17/2016 at 4:44 PM
Subject:	17. Announcements
Attachments: Announcements Announcements 11/17/2016 at 4:44 PM
Subject:	18. Adjournment
Attachments: Adjournment Adjournment 11/17/2016 at 4:45 PM

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