April 17, 2018 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. Priority One Talent Development Update
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5.B. Architectural Update on Construction Projects
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5.C. Summer Work Schedule
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5.D. 2018-2019 Region One ESC Board Meeting Calendar
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5.E. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.F. Check Registers
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6. Canvassing of Ballots for Place 1, 4, and 7 of the Region One ESC Board of Directors
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7. *Minutes of the February 27, 2018 Board of Directors Meeting
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8. *Budget Amendments for February, 2018
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9. *Expenditure Reports as of February 28, 2018
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10. *Quarterly Investment Report
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11. *Participation in the Region 16 ESC Statewide Cooperative Purchasing Program (TexBuy)
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12. *Region One Education Service Center Group and Voluntary Insurance Products RFP 19-AGENCY-000042
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13. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.074 of the Open Meetings Act
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13.A. Personnel Matters Regarding the Salary and Benefits of the Executive Director
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14. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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14.A. Personnel Matters Regarding the Salary and Benefits of the Executive Director
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15. Suggestions for Future Meeting Agendas
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16. Announcements
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17. Adjournment
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