November 17, 2014 at 11:00 AM - Regular Called Meeting
| Agenda |
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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. Region One ESC Laredo Satellite Update
Presenter:
Dr. Sylvia Rios
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5.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.C. Check Register
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6. *Minutes of the October 21, 2014 Board of Directors Meeting
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7. *Minutes of the October 27, 2014 Board of Directors Special Meeting
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8. *Minutes of the November 6, 2014 Board of Directors Workshop
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9. *Budget Amendments for October, 2014
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10. *Expenditure Reports as of October 31, 2014
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11. *Quarterly Investment Report
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12. *Internet Service Provider Proposal 12-11-06, Extension
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13. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
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14. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
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15. *Independent Auditor Services
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16. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
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17. Suggestions for Future Meeting Agendas
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18. Announcements
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18.A. Upcoming Events for December, 2014 and January, 2015
Presenter:
Dr. Cornelio Gonzalez
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19. Adjournment
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20. Call to Order
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21. Invocation
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22. Pledge of Allegiance
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23. Public Comment
Attachments:
()
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24. Executive Director's Report
Attachments:
()
|
|
24.A. Region One ESC Laredo Satellite Update
Presenter:
Dr. Sylvia Rios
Attachments:
()
|
|
24.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
Attachments:
()
|
|
24.C. Check Register
Attachments:
()
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25. *Minutes of the October 21, 2014 Board of Directors Meeting
Attachments:
()
|
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26. *Minutes of the October 27, 2014 Board of Directors Special Meeting
Attachments:
()
|
|
27. *Minutes of the November 6, 2014 Board of Directors Workshop
Attachments:
()
|
|
28. *Budget Amendments for October, 2014
Attachments:
()
|
|
29. *Expenditure Reports as of October 31, 2014
Attachments:
()
|
|
30. *Quarterly Investment Report
Attachments:
()
|
|
31. *Internet Service Provider Proposal 12-11-06, Extension
Attachments:
()
|
|
32. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repairs Proposal 12-09-04, Extension
Attachments:
()
|
|
33. *Adult Education Satellite Learning Center McAllen Location - Lease Extension
Attachments:
()
|
|
34. *Independent Auditor Services
Attachments:
()
|
|
35. *Attorney General's Opinion on Board Quorum for Board Meeting Purposes
Attachments:
()
|
|
36. Suggestions for Future Meeting Agendas
Attachments:
()
|
|
37. Announcements
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37.A. Upcoming Events for December, 2014 and January, 2015
Presenter:
Dr. Cornelio Gonzalez
Attachments:
()
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38. Adjournment
Attachments:
()
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