Projector: October 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. Region One ESC Priority One Talent Development

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

5.C. Check Register

6. *Minutes of the September 19, 2017 Board of Directors Meeting

7. *Budget Amendments for September, 2017

8. *Expenditure Reports as of September 30, 2017

9. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs Proposal 16-08-19, Extension 1 of 3

10. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool

11. Suggestions for Future Meeting Agendas

12. Announcements

13. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 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 10/12/2017 at 11:08 AM
Subject:	5. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 10/12/2017 at 11:09 AM
Subject:	5.A. Region One ESC Priority One Talent Development
Presenter:	Dr. Cornelio Gonzalez / Dr. Andrea Cruz
Attachments: Executive Director's Report-A Executive Director's Report-A 10/12/2017 at 11:17 AM
Subject:	5.B. Personnel Matters - New Hires, Resignations, Retirements
Attachments: Executive Director's Report-B Executive Director's Report-B 10/12/2017 at 11:18 AM
Subject:	5.C. Check Register
Attachments: Executive Director's Report-C Executive Director's Report-C 10/12/2017 at 11:19 AM
Subject:	6. *Minutes of the September 19, 2017 Board of Directors Meeting
Attachments: Minutes of September 19, 2017 Board Meeting Minutes of September 19, 2017 Board Meeting 10/12/2017 at 11:19 AM September 19, 2017 Minutes September 19, 2017 Minutes 10/12/2017 at 11:19 AM
Subject:	7. *Budget Amendments for September, 2017
Attachments: Budget Amendments for September, 2017 Budget Amendments for September, 2017 10/12/2017 at 11:20 AM Budget Amendments for September 2017 Budget Amendments for September 2017 10/12/2017 at 11:20 AM
Subject:	8. *Expenditure Reports as of September 30, 2017
Attachments: Expenditure Reports-September 30, 2017 Expenditure Reports-September 30, 2017 10/12/2017 at 11:21 AM Expenditure Reports as of September 30, 2017 Expenditure Reports as of September 30, 2017 10/12/2017 at 11:21 AM
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: BOD Recommendation Letter - Auto and Bus RFP 16-08-19-E1 Extension 1 of 3 BOD Recommendation Letter - Auto and Bus RFP 16-08-19-E1 Extension 1 of 3 10/12/2017 at 11:22 AM
Subject:	10. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
Attachments: Resolution-TexPool Resolution-TexPool 10/12/2017 at 1:59 PM TexPool Resolution TexPool Resolution 10/12/2017 at 11:24 AM
Subject:	11. Suggestions for Future Meeting Agendas
Attachments: Suggestions for Future Meeting Agendas Suggestions for Future Meeting Agendas 10/12/2017 at 11:24 AM
Subject:	12. Announcements
Attachments: Announcements Announcements 10/12/2017 at 11:25 AM
Subject:	13. Adjournment
Attachments: Adjournment Adjournment 10/12/2017 at 11:25 AM

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