Projector: January 17, 2017 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. School Board Recognition Month

5.B. Project P.a.C.E.Program Update

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

5.D. Check Register

6. *Minutes of the December 15, 2016 Board of Directors Meeting

7. *Budget Amendments for December, 2016

8. *Expenditure Reports as of December 31, 2016

9. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing –Equipment and Supplies Proposal 16-01-04, Extension 1 of 2

10. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections

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

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

11.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

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

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

12.B. 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

13. Suggestions for Future Meeting Agendas

14. Announcements

15. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	January 17, 2017 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 1/13/2017 at 1:59 PM
Subject:	5. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 1/13/2017 at 2:00 PM
Subject:	5.A. School Board Recognition Month
Attachments: Executive Director's Report-A Executive Director's Report-A 1/13/2017 at 2:01 PM
Subject:	5.B. Project P.a.C.E.Program Update
Attachments: Executive Director's Report-B Executive Director's Report-B 1/13/2017 at 2:01 PM
Subject:	5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:	Dr. Cornelio Gonzalez
Attachments: Executive Director's Report-C Executive Director's Report-C 1/13/2017 at 2:02 PM
Subject:	5.D. Check Register
Attachments: Executive Director's Report-D Executive Director's Report-D 1/13/2017 at 2:03 PM
Subject:	6. *Minutes of the December 15, 2016 Board of Directors Meeting
Attachments: Minutes of December 15, 2016 Minutes of December 15, 2016 1/13/2017 at 2:03 PM December 15, 2016 Meeting Minutes December 15, 2016 Meeting Minutes 1/13/2017 at 2:03 PM
Subject:	7. *Budget Amendments for December, 2016
Attachments: Budget Amendments for December 2016 Budget Amendments for December 2016 1/13/2017 at 2:05 PM Budget Amendment Dec 2016 Budget Amendment Dec 2016 1/13/2017 at 2:05 PM
Subject:	8. *Expenditure Reports as of December 31, 2016
Attachments: Expenditure Reports as of December 31, 2016 Expenditure Reports as of December 31, 2016 1/13/2017 at 2:09 PM Expenditure Reports as of December 31, 2016 Expenditure Reports as of December 31, 2016 1/13/2017 at 2:10 PM
Subject:	9. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing –Equipment and Supplies Proposal 16-01-04, Extension 1 of 2
Attachments: BOD Recommendation - Copy Paper, Envelopes, Tabs, Labels, Binding, Printing - Equipment and Supplies RFP 16-01-04 - Extension 1 of 2 BOD Recommendation - Copy Paper, Envelopes, Tabs, Labels, Binding, Printing - Equipment and Supplies RFP 16-01-04 - Extension 1 of 2 1/13/2017 at 2:10 PM
Subject:	10. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
Attachments: Announcement of Expiration of Board Member Terms and Calling of Elections Announcement of Expiration of Board Member Terms and Calling of Elections 1/13/2017 at 2:11 PM Timeline for Region One ESC Board Elections Timeline for Region One ESC Board Elections 1/13/2017 at 3:59 PM News Release for Media News Release for Media 1/13/2017 at 3:59 PM BBB(LOCAL) BBB(LOCAL) 1/11/2017 at 2:21 PM
Subject:	11. 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 1/13/2017 at 2:14 PM
Subject:	11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
Subject:	11.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:	12. 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 1/13/2017 at 2:16 PM
Subject:	12.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
Subject:	12.B. 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:	13. Suggestions for Future Meeting Agendas
Attachments: Suggestions for Future Meeting Agendas Suggestions for Future Meeting Agendas 1/13/2017 at 2:18 PM
Subject:	14. Announcements
Attachments: Announcements Announcements 1/13/2017 at 2:19 PM
Subject:	15. Adjournment
Attachments: Adjournment Adjournment 1/13/2017 at 2:21 PM

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