January 22, 2013 at 11:00 AM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. School Board Recognition Month(Jack Damron)
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5.B. Electronic Board Agenda Update
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5.C. Upcoming Board Conferences (Jack Damron)
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5.C.1. 73rd Annual National School Board Association Conference
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5.D. Upcoming Events for February and March, 2013
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5.E. Personnel Matters - New Hires, Resignations, Retirements (Jack Damron)
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5.F. Check Register (Jack Damron/Frances Guzman)
Description:
The ESC’s check register for the month of December, 2012 is included for Board’s review.
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6. Minutes of the December 21, 2012 Board of Directors Meeting
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7. Budget Amendments for December, 2012
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8. Expenditure Reports as of December 31, 2012
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9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
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10. Executive Director Search Process
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11. Complimentary Correspondence
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12. Suggestions for Future Meeting Agendas
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13. Adjournment
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