December 16, 2024 at 11:30 AM - Board of Directors Meeting
| Agenda |
|---|
|
A. CALL TO ORDER
|
|
B. PRAYER/MOMENT OF SILENCE
|
|
C. PLEDGES
|
|
D. FIRST ORDER OF BUSINESS
|
|
D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
|
|
D.2. Roll Call
|
|
D.3. Recognition of Visitors
|
|
D.4. Approval of Minutes
• September 30, 2024, Regular Board of Directors' Meeting |
|
E. OPEN FORUM
Description:
Opportunity for citizens to address the board. Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may adjourn to a closed meeting under Section 551.074 of the Texas Government Code to hear such complaint or charge. This closed meeting may occur at any point during the meeting. |
|
F. INFORMATION/DISCUSSION ITEMS
|
|
F.1. Investment Report
Presenter:
Laura J. Ratliff
|
|
F.2. Employment/Resignations of Professional Personnel
|
|
F.3. Executive Director Report
|
|
G. CONSENT ACTION ITEMS:
|
|
G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and reseller Agreement
|
|
G.2. Consider/Approve Budget Amendments
|
|
G.3. Consider/Accept Sponsorships & Donations
|
|
H. ACTION ITEMS:
|
|
H.1. Call for Election for Board of Directors
|
|
H.2. Consideration of the Decision by the Board that No Election will be Held if All Positions are Unopposed
|
|
H.3. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 1905 Leary Lane, Victoria, Texas
|
|
H.4. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 12116 Nursery Drive, Victoria, Texas
|
|
H.5. Consider/Approve Amendment to Contract with Weaver & Jacobs for Facility Renovation to include Guaranteed Maximum Price
|
|
H.6. Consider/Approve Fund Balance Appropriations for Construction Expenditures
|
|
I. CLOSED SESSION:
|
|
J. OPEN SESSION
|
|
K. ADJOURNMENT
|