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Meeting Agenda
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1. General Items
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1.A. Call to Order
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1.B. Invocation and Pledge
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1.C. Comments from public
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1.D. Remarks and Recognitions by Executive Director
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2. Reports/Information Items
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2.A. Report on Region 4 personnel matters
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2.B. Report on Region 4 interlocal agreements regarding:
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2.B.1. Transportation Audit Agreements
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2.B.2. The Cooperative Purchasing Network (TCPN) new or updated interlocal/membership agreements
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2.C. Report on 2017-2018 Budget Development Calendar
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2.D. Report on 2016 Texas Regional Education Service Centers Client Satisfaction Survey
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3. Consent Agenda
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3.A. Administration
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3.A.1. Approval of the minutes of the regular meeting on December 14, 2016
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3.B. Business Office
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3.B.1. Approval of budget amendments
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3.B.2. Approval of financial statements
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3.C. The Cooperative Purchasing Network (TCPN)
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3.C.1. Approval of contract renewals
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4. Action Items
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4.A. Administration
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4.A.1. Approval of affirming Board Election for Place 3 and Place 4 as uncontested
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4.A.2. Approval of Region 4 calendar
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4.B. Business
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4.B.1. Authorization of purchase of outsourced printing services
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4.C. The Cooperative Purchasing Network (TCPN)
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4.C.1. Approval of contract award for feedback and customer service solutions for schools
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4.C.2. Approval of contract award for fuel card services and related products
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4.C.3. Approval of contract award for janitorial supplies, equipment, maintenance and repair
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4.C.4. Approval of contract award for travel management services
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5. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act] |
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 21, 2017 at 11:00 AM - Regular Meeting | |
| Subject: |
1. General Items
|
|
| Subject: |
1.A. Call to Order
|
|
| Subject: |
1.B. Invocation and Pledge
|
|
| Subject: |
1.C. Comments from public
|
|
| Subject: |
1.D. Remarks and Recognitions by Executive Director
|
|
| Subject: |
2. Reports/Information Items
|
|
| Subject: |
2.A. Report on Region 4 personnel matters
|
|
| Subject: |
2.B. Report on Region 4 interlocal agreements regarding:
|
|
| Subject: |
2.B.1. Transportation Audit Agreements
|
|
| Subject: |
2.B.2. The Cooperative Purchasing Network (TCPN) new or updated interlocal/membership agreements
|
|
| Subject: |
2.C. Report on 2017-2018 Budget Development Calendar
|
|
| Subject: |
2.D. Report on 2016 Texas Regional Education Service Centers Client Satisfaction Survey
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Administration
|
|
| Subject: |
3.A.1. Approval of the minutes of the regular meeting on December 14, 2016
|
|
| Subject: |
3.B. Business Office
|
|
| Subject: |
3.B.1. Approval of budget amendments
|
|
| Subject: |
3.B.2. Approval of financial statements
|
|
| Subject: |
3.C. The Cooperative Purchasing Network (TCPN)
|
|
| Subject: |
3.C.1. Approval of contract renewals
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Administration
|
|
| Subject: |
4.A.1. Approval of affirming Board Election for Place 3 and Place 4 as uncontested
|
|
| Subject: |
4.A.2. Approval of Region 4 calendar
|
|
| Subject: |
4.B. Business
|
|
| Subject: |
4.B.1. Authorization of purchase of outsourced printing services
|
|
| Subject: |
4.C. The Cooperative Purchasing Network (TCPN)
|
|
| Subject: |
4.C.1. Approval of contract award for feedback and customer service solutions for schools
|
|
| Subject: |
4.C.2. Approval of contract award for fuel card services and related products
|
|
| Subject: |
4.C.3. Approval of contract award for janitorial supplies, equipment, maintenance and repair
|
|
| Subject: |
4.C.4. Approval of contract award for travel management services
|
|
| Subject: |
5. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act] |
|
| Subject: |
6. Adjournment
|
|