June 18, 2018 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. Oaths of Office Administered
             - Anthony C. Dueser, Place 1, representing Victoria County
             - Sandra Kimball, Place 3, representing Matagorda County

B.5. Reorganization of the Board

B.6. Approval of Minutes
     •    April 16, 2018, Regular Board of Directors' Meeting

C. OPEN FORUM

D. CLOSED MEETING

D.1. The government body may go into closed meeting as authorized by Texas Government Code, Chapter 551, Subchapter D.  As provided in the notice of this meeting, the following items may be discussed in closed meeting:

D.1.a. Attorney Consultation

D.1.b. Real Property

D.1.c. Prospective Gift

D.1.d. Personnel Matters

D.1.e. Medical or Psychiatric Records

D.1.f. Security

D.1.g. Emergency Management

D.1.h. Economic Development Negotiations

E. INFORMATION/DISCUSSION ITEMS

E.1. Investment Report

E.2. RPC/PCA Bid Awards

E.3. Employment/Resignations of Professional Personnel

E.4. Executive Director Report

F. CONSENT ACTION ITEMS:

F.1. Consider/Approve Interlocal Agreements and Memoranda of
Understanding/Participation with other Regional Education Service Centers and
reseller Agreement

F.2. Consider/Approve Budget Amendments

F.3. Consider/Approve Organizational Memberships for 2018-2019
       •  Texas Association of School Boards (TASB)
       •  Texas Association of School Administrators (TASA)
       •  Texas Association of Community Schools (TACS)
       •  American Association of Educational Service Agencies (AAESA)
       •  Texas Association of Education Service Centers (TAESC)
       •  Texas Rural Education Association (TREA)
       •  Property Casualty Alliance of Texas (PCAT)
       •  Texas Association of Middle Schools (TAMS)
       •  Infant Massage USA (ECI)

F.4. Consider/Approve Applications for Funding:
       •  ESC State
       •  ESC State Gifted and Talented
       •  ESC State Supplemental Visually Impaired
       •  ESC IDEA-B Discretionary
       •  ESC IDEA-B Preschool
       •  ESC Non-Education Community-Based Support Services Program
       •  ESC ESSA Title I, Part A
       •  ESC ESSA Title I, Migrant Operational
       •  ESC ESSA Title III, English Language Acquisition and Language
                 Enhancement
       •  ESC ESSA Title I, Part A School Support
       •  ESC Career and Technology Education (CTE) Leadership
       •  ESC Career and Technology Education (CTE) Administrative Support
       •  ESC Career and Technology Education (CTE) Non-Traditional Training
                 and Employment Activities
       •  ESC Career and Technology Education (CTE) Performance Based Monitoring
                 Admin. Technical Assistance
       •  Title I, Part C, Carl D. Perkins Shared Services Agreement - CTE
       •  NCLB Federal Programs-Title III, Part A-English Language Acquisition SSA
       •  Early Childhood Intervention
       •  Department of Assistive and Rehabilitative Services (DARS) and Early
                 Childhood Intervention (ECI)
       •  Child Nutrition Program through the Texas Department of Agriculture

F.5. Consider/Approve Early Childhood Intervention Billing Rates for 2018-2019

F.6. Consider/Accept Sponsorships/Donations

G. ACTION ITEMS:

G.1. Consider/Set Board Meeting Dates
       •  Joint Meeting with Regional Advisory Committee (8-29-2018)
       •  Performance Hearing/August Board Meeting (8-29-2018)

G.2. Consider/Approve Region 3 ESC Calendar for 2018-2019 and Early Childhood Intervention Calendar for 2018-2019

G.3. Consider/Approve 2018-2019 Center Contribution for Employee Insurance Coverage

G.4. Consider/Accept HVAC Replacement Work

H. ADJOURNMENT