April 26, 2022 at 11:00 AM - Regular Meeting
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1. General Items
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1.A. Call to Order
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1.B. Invocation and Pledge
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1.C. Comments from public
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1.D. Remarks and Recognitions by Executive Director
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2. Reports/Information Items
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2.A. Report on Region 4 personnel matters
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2.B. Report on public agencies utilizing National IPA/Region 4 Education Service Center (ESC) contracts
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2.C. Report on TASB Pay System Maintenance Review
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2.D. Report on 2022-2023 budget considerations
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2.E. Report on Region 4 Building renovations
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2.F. Review status of Executive Director search with search consultants
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3. Consent Agenda
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3.A. Administration
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3.A.1. Approval of the minutes of the regular meeting on February 22, 2022
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3.B. Business Office
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3.B.1. Approval of budget amendments
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3.B.2. Approval of financial statements
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3.C. National Intergovernmental Purchasing Alliance Company (National IPA)
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3.C.1. Approval of contract renewals
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4. Action Items
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4.A. Administration
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4.A.1. Approval to declare unopposed candidates elected to Region 4 Board of Directors
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4.A.2. Approval of Memorandum of Understanding between the Education Service Center Curriculum Cooperative and Region 4 Education Service Center
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4.A.3. Consider approval of the Interlocal Participation Agreement which is the foundational agreement of the TASB Risk Management Fund
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4.B. Business
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4.C. National Intergovernmental Purchasing Alliance Company (National IPA)
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4.C.1. Approval of contract award for exterior surfacing products, services, and paving solutions
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5. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act] |
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5.A. Meet with search consultants and discuss candidates for Executive Director [Tex. Gov. Code Section 551.074]
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5.B. Discuss goals and evaluation of the Executive Director [Tex. Gov. Code ยง551.074]
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5.C. Reconvene to consider and take possible action on items discussed in closed session
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6. Adjournment
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