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
5.D. Architect Update Report
6. *Minutes of the October 16, 2018 Board of Directors Meeting
7. *Budget Amendments for October, 2018
8. *Expenditure Reports as of October 31, 2018
9. *Quarterly Investment Report
10. Consider Purchase of Right-of-Way
11. *Region One Education Service Center Audio/Video and Videoconferencing Equipment and Installation RFP 15-10-02, Extension 1 of 2
12. *Classroom and Office Space for Region One ESC Adult Learning Program RFP 16-08-18, Extension 1 of 3
13. *Master Intergovernmental Cooperative Purchasing Agreement between Region One Education Service Center and National Intergovernmental Purchasing Alliance Company
14. Approval of New Program: Innovative Services Fund Grant
15. Suggestions for Future Meeting Agendas
16. Announcements
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 28, 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:
Subject:
5. Executive Director's Report
Attachments:
Subject:
5.A. Region One ESC Laredo Satellite Update
Presenter:
Dr. Darlene Rogers
Attachments:
Subject:
5.B. Personnel Matters - New Hires, Resignations, Retirements
Attachments:
Subject:
5.C. Check Register
Attachments:
Subject:
5.D. Architect Update Report
Subject:
6. *Minutes of the October 16, 2018 Board of Directors Meeting
Attachments:
Subject:
7. *Budget Amendments for October, 2018
Attachments:
Subject:
8. *Expenditure Reports as of October 31, 2018
Attachments:
Subject:
9. *Quarterly Investment Report
Attachments:
Subject:
10. Consider Purchase of Right-of-Way
Attachments:
Subject:
11. *Region One Education Service Center Audio/Video and Videoconferencing Equipment and Installation RFP 15-10-02, Extension 1 of 2
Attachments:
Subject:
12. *Classroom and Office Space for Region One ESC Adult Learning Program RFP 16-08-18, Extension 1 of 3
Subject:
13. *Master Intergovernmental Cooperative Purchasing Agreement between Region One Education Service Center and National Intergovernmental Purchasing Alliance Company
Subject:
14. Approval of New Program: Innovative Services Fund Grant
Subject:
15. Suggestions for Future Meeting Agendas
Attachments:
Subject:
16. Announcements
Attachments:
Subject:
17. Adjournment
Attachments:

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