October 20, 2014 at 11:30 AM - Board of Director's Meeting

A. CALL TO ORDER

B. FIRST ORDER OF BUSINESS

B.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.

B.2. Roll Call

B.3. Recognition of Visitors

B.4. Policy BBI (Legal) Presentation - Clay Cain

B.5. Approval of Minutes
     •     August 27, 2014, Regular Board of Directors' Meeting and Joint Meeting with the Regional Advisory Committee

C. INFORMATION/DISCUSSION ITEMS

C.1. Boardbook

C.2. Investment Report

C.3. Employment/Resignations of Professional Personnel

C.4. Update on Early Childhood Education Program

D. CONSENT ACTION ITEMS:

D.1. Consider/Adopt Policy AD (Local)

D.2. Consider/Approve the Texas SUCCESS MOU for 2014-15

D.3. Consider/Approve the Inter-local Agreement with Region XIII Extended G/T E-Courses (Fall 2014)

D.4. Consider/Approve the Annual Commitment 2014-2015 Texas Education Telecommunications Network Plus and Education Service Center Region III

D.5. Consider/Accept Sponsorships for 2014 Superintendents' Leadership Conference

D.6. Consider/Approve Request Bids on Vehicles

D.7. Consider/Approve Budget Amendments for 2014-2015

E. ACTION ITEMS:

E.1. Consider/Approve Strategic Plan

E.2. Consider/Approve Investment Policy/Strategy

F. ADJOURNMENT