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 Priority One Talent Development
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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 September 19, 2017 Board of Directors Meeting
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7. *Budget Amendments for September, 2017
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8. *Expenditure Reports as of September 30, 2017
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9. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs Proposal 16-08-19, Extension 1 of 3
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10. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
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11. Suggestions for Future Meeting Agendas
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12. Announcements
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 17, 2017 at 11:00 AM - Regular Called Meeting | |
Subject: |
1. Call to Order
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Subject: |
2. Invocation
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|
Subject: |
3. Pledge of Allegiance
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|
Subject: |
4. Public Comment
|
|
Attachments:
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||
Subject: |
5. Executive Director's Report
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|
Attachments:
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Subject: |
5.A. Region One ESC Priority One Talent Development
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Presenter: |
Dr. Cornelio Gonzalez / Dr. Andrea Cruz
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Attachments:
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Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
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|
Attachments:
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||
Subject: |
5.C. Check Register
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|
Attachments:
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||
Subject: |
6. *Minutes of the September 19, 2017 Board of Directors Meeting
|
|
Attachments:
|
||
Subject: |
7. *Budget Amendments for September, 2017
|
|
Attachments:
|
||
Subject: |
8. *Expenditure Reports as of September 30, 2017
|
|
Attachments:
|
||
Subject: |
9. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs Proposal 16-08-19, Extension 1 of 3
|
|
Attachments:
|
||
Subject: |
10. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
|
|
Attachments:
|
||
Subject: |
11. Suggestions for Future Meeting Agendas
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|
Attachments:
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||
Subject: |
12. Announcements
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|
Attachments:
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Subject: |
13. Adjournment
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Attachments:
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