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April 26, 2022 at 11:00 AM - Regular Meeting

Agenda
1. General Items
1.A. Call to Order
1.B. Invocation and Pledge
1.C. Comments from public
1.D. Remarks and Recognitions by Executive Director
2. Reports/Information Items
2.A. Report on Region 4 personnel matters
2.B. Report on public agencies utilizing National IPA/Region 4 Education Service Center (ESC) contracts
2.C. Report on TASB Pay System Maintenance Review
2.D. Report on 2022-2023 budget considerations
2.E. Report on Region 4 Building renovations
2.F. Review status of Executive Director search with search consultants
3. Consent Agenda
3.A. Administration
3.A.1. Approval of the minutes of the regular meeting on February 22, 2022
3.B. Business Office
3.B.1. Approval of budget amendments
3.B.2. Approval of financial statements
3.C. National Intergovernmental Purchasing Alliance Company (National IPA)
3.C.1. Approval of contract renewals
4. Action Items
4.A. Administration
4.A.1. Approval to declare unopposed candidates elected to Region 4 Board of Directors
4.A.2. Approval of Memorandum of Understanding between the Education Service Center Curriculum Cooperative and Region 4 Education Service Center
4.A.3. Consider approval of the Interlocal Participation Agreement which is the foundational agreement of the TASB Risk Management Fund
4.B. Business
4.C. National Intergovernmental Purchasing Alliance Company (National IPA)
4.C.1. Approval of contract award for exterior surfacing products, services, and paving solutions
5. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act]
5.A. Meet with search consultants and discuss candidates for Executive Director [Tex. Gov. Code Section 551.074]
5.B. Discuss goals and evaluation of the Executive Director [Tex. Gov. Code ยง551.074]
5.C. Reconvene to consider and take possible action on items discussed in closed session
6. Adjournment

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