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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. Consent Agenda
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D.1. Check Registers for February and March 2013
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D.2. Financial and Investment Reports for February and March 2013
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D.3. Budget Amendments for February and March 2013
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D.4. Minutes of March 25, 2013 Board Meeting
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E. Sign the Statement of Officer
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F. Administer the Oath of Office
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G. Elect Board Officers for 2013-2014
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H. Presentation of Plaque to Retiring Board Member Hoyt Watson
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I. Consider Options on IH-35 Project and Any Offer That Might Be Received
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J. Consider Design and Construction Schedule of New Service Center Building
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K. Consider Prevailing Wage Rate Schedule for North Texas Area School Construction Effective February 1, 2013 Through January 31, 2016
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L. Consider Action Regarding Resolution Authorizing the Execution of an Interlocal Agreement for Participation in a Multi-Regional Curriculum Shared Service Arrangement and Appointment of Representative to Serve on Governing Board of the Shared Service Arrangement
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M. Consider Salary Schedule for 2013-2014
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N. Consider Interlocal Agreement to Join National Cooperative Purchasing Alliance (NCPA)
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O. Consider Revisions of BED (LOCAL) Board Meetings, Public Participation
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P. Consider 2013-2014 Board Meeting Dates
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Q. Information Items
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Q.1. Personnel Report
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Q.2. Board Meeting Dates
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Q.3. Board of Directors Conference Registration List
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Q.4. Board of Directors 2012-2013 Event Calendar
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Q.5. Commissioner of Education Letter Approving Name Change
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Q.6. Texas Department of State Health Services (DSHS) Letter Regarding Fiscal Monitoring Review
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Q.7. UT/TASA Summer Conference on Education
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R. Executive Session, If Any
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S. Executive Session Action, If Any
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T. Consider New ESC Region 11 Logo
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U. Consider Shared Service Arrangement and/or Contract with Abilene Christian University
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V. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 20, 2013 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. Consent Agenda
|
|
| Subject: |
D.1. Check Registers for February and March 2013
|
|
| Subject: |
D.2. Financial and Investment Reports for February and March 2013
|
|
| Subject: |
D.3. Budget Amendments for February and March 2013
|
|
| Subject: |
D.4. Minutes of March 25, 2013 Board Meeting
|
|
| Subject: |
E. Sign the Statement of Officer
|
|
| Subject: |
F. Administer the Oath of Office
|
|
| Subject: |
G. Elect Board Officers for 2013-2014
|
|
| Subject: |
H. Presentation of Plaque to Retiring Board Member Hoyt Watson
|
|
| Subject: |
I. Consider Options on IH-35 Project and Any Offer That Might Be Received
|
|
| Subject: |
J. Consider Design and Construction Schedule of New Service Center Building
|
|
| Subject: |
K. Consider Prevailing Wage Rate Schedule for North Texas Area School Construction Effective February 1, 2013 Through January 31, 2016
|
|
| Subject: |
L. Consider Action Regarding Resolution Authorizing the Execution of an Interlocal Agreement for Participation in a Multi-Regional Curriculum Shared Service Arrangement and Appointment of Representative to Serve on Governing Board of the Shared Service Arrangement
|
|
| Subject: |
M. Consider Salary Schedule for 2013-2014
|
|
| Subject: |
N. Consider Interlocal Agreement to Join National Cooperative Purchasing Alliance (NCPA)
|
|
| Subject: |
O. Consider Revisions of BED (LOCAL) Board Meetings, Public Participation
|
|
| Subject: |
P. Consider 2013-2014 Board Meeting Dates
|
|
| Subject: |
Q. Information Items
|
|
| Subject: |
Q.1. Personnel Report
|
|
| Subject: |
Q.2. Board Meeting Dates
|
|
| Subject: |
Q.3. Board of Directors Conference Registration List
|
|
| Subject: |
Q.4. Board of Directors 2012-2013 Event Calendar
|
|
| Subject: |
Q.5. Commissioner of Education Letter Approving Name Change
|
|
| Subject: |
Q.6. Texas Department of State Health Services (DSHS) Letter Regarding Fiscal Monitoring Review
|
|
| Subject: |
Q.7. UT/TASA Summer Conference on Education
|
|
| Subject: |
R. Executive Session, If Any
|
|
| Subject: |
S. Executive Session Action, If Any
|
|
| Subject: |
T. Consider New ESC Region 11 Logo
|
|
| Subject: |
U. Consider Shared Service Arrangement and/or Contract with Abilene Christian University
|
|
| Subject: |
V. Adjourn
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|