January 21, 2014 at 11:00 AM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. School Board Recognition Month

5.B. Construction Update

5.C. Brownsville Extension Office

5.D. Policy Review Update

5.E. Region One Board Member Waiver Request Update

5.F. Personnel Matters - New Hires, Resignations, Retirements

5.G. Check Register

6. *Minutes of the December 17, 2013 Board of Directors Meeting

7. *Budget Amendments for December, 2013

8. *Expenditure Reports as of December 31, 2013

9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections

10. Texas Energy Center Energy Supply and Related Services, Request for Qualifications 14-10-03

11. Policy Update 18

12. Suggestions for Future Meeting Agendas

13. Announcements

13.A. Upcoming Board Conferences

13.B. Upcoming Events for February and March, 2014

13.C. Complimentary Correspondence

14. Adjournment