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Meeting Agenda
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A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Public Hearing
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D.1. ESC Region XI 2011-2012 Regional Performance Data
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E. Consent Agenda
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E.1. List of Bills for August and September 2012
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E.2. Financial and Investment Reports for September 2012
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E.3. Minutes of August 27, 2012 Board Meeting
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E.4. Minutes of September 24, 2012 Board Meeting
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F. Executive Session
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F.1. Discuss Progress of the Purchase of Sam's Wholesale Property (Attorney Consultation Gov't Code 551.071)
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F.2. Consider Options on I-35 Project (Attorney Consultation Gov't Code 551.071)
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G. Executive Session Action, If Any
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H. Consider Construction Delivery Method
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I. Resolution of Education Service Center Region XI Board of Directors Regarding Review of the Investment Program
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J. Information Items
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J.1. Personnel Report
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J.2. Midwinter Breakfast Invitation
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J.3. Board Meeting Dates
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J.4. Board of Directors Address / Phone List
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J.5. Board of Directors Conference Registration List
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J.6. Board of Directors 2012-2013 Event Calendar
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J.7. TASA / Superintendent Study Group Meeting Dates
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J.8. Cluster Meeting Dates
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J.9. ESC Region XI Employee Holiday Luncheon and Talent Show
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K. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | November 26, 2012 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Mr. J.B. Morgan, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Citizen / Employee Comments
|
|
| Subject: |
D. Public Hearing
|
|
| Subject: |
D.1. ESC Region XI 2011-2012 Regional Performance Data
|
|
| Subject: |
E. Consent Agenda
|
|
| Subject: |
E.1. List of Bills for August and September 2012
|
|
| Subject: |
E.2. Financial and Investment Reports for September 2012
|
|
| Subject: |
E.3. Minutes of August 27, 2012 Board Meeting
|
|
| Subject: |
E.4. Minutes of September 24, 2012 Board Meeting
|
|
| Subject: |
F. Executive Session
|
|
| Subject: |
F.1. Discuss Progress of the Purchase of Sam's Wholesale Property (Attorney Consultation Gov't Code 551.071)
|
|
| Subject: |
F.2. Consider Options on I-35 Project (Attorney Consultation Gov't Code 551.071)
|
|
| Subject: |
G. Executive Session Action, If Any
|
|
| Subject: |
H. Consider Construction Delivery Method
|
|
| Subject: |
I. Resolution of Education Service Center Region XI Board of Directors Regarding Review of the Investment Program
|
|
| Subject: |
J. Information Items
|
|
| Subject: |
J.1. Personnel Report
|
|
| Subject: |
J.2. Midwinter Breakfast Invitation
|
|
| Subject: |
J.3. Board Meeting Dates
|
|
| Subject: |
J.4. Board of Directors Address / Phone List
|
|
| Subject: |
J.5. Board of Directors Conference Registration List
|
|
| Subject: |
J.6. Board of Directors 2012-2013 Event Calendar
|
|
| Subject: |
J.7. TASA / Superintendent Study Group Meeting Dates
|
|
| Subject: |
J.8. Cluster Meeting Dates
|
|
| Subject: |
J.9. ESC Region XI Employee Holiday Luncheon and Talent Show
|
|
| Subject: |
K. Adjourn
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|