November 15, 2022 at 10:00 AM - REGION 17 EDUCATION SERVICE CENTER (ESC 17) BOARD OF DIRECTOR'S SPECIAL CALLED MEETING
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I. First Order of Business
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I.A. Roll Call
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I.B. Announcement by the Chairman whether or not a quorum is present, that the meeting has been duly called, and that notice of the meeting has been posted for the time and manner required by law.
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I.C. Invocation
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I.D. Introduction of Guests
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I.E. Open Forum
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II. Action Items
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II.A. Consideration and possible action to approve Budget Amendments for 2022-2023
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II.B. Deliberation and possible action to authorize the Executive Director to execute any and all documents necessary for Region 17 Education Service Center to enter into a lease agreement through the Texas Department of Information Resources (DIR) Contract #DIR-TSO-4167 with Netsync Network Solutions, Inc., for firewall technology equipment and/or software, including but not limited to, the Master Lease Agreement and its Schedules and Exhibits and the Escrow Agreement with Key Government Finance, Inc.
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III. Closed session will be held for purposes permitted by Government Code 551, Section 551.071 through 551.084
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III.A. Consultation with attorney regarding potential or contemplated litigation or matters involving attorney client privilege pursuant to Texas Government Code 551.071
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IV. Reconvene from Executive Closed Session
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IV.A. Consideration and possible approval of a resolution authorizing the filing of a suit against Conterra Ultra Broadband, LLC., relating to the February 19, 2010, Region 17 WAN Telecommunications Service Agreement and Network
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V. Adjournment
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