September 20, 2016 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. Region One ESC Professional Development System
Presenter:
Dr. Cornelio Gonzalez / James Mendoza
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5.B. Review of Region One Education Service Center Regional Improvement Plan 2016-2017
Presenter:
Dr. Cornelio Gonzalez
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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6. Review Policy Update 21, affecting Local Policies CAA, CB, CI, DBD, DH, EAC
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7. *Minutes of the August 25, 2016 Board of Directors Meeting
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8. *Policy Update 21
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9. *Region One Education Service Center Regional Improvement Plan 2016-2017
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10. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
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10.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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10.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
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11. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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11.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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11.B. Pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
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12. Solicit Requests For Qualifications for Architectural Services
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13. Consider Creation of Technology Support & Integration Division
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14. Suggestions for Future Meeting Agendas
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15. Announcements
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16. Adjournment
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