November 29, 2016 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Region One ESC Laredo Satellite Update

5.B. Personnel Matters - New Hires, Resignations, Retirements

5.C. Check Register

6. *Minutes of the October 18, 2016 Board of Directors Meeting

7. *Budget Amendments for October, 2016

8. *Expenditure Reports as of October 31, 2016

9. *Quarterly Investment Report

10. *Region One Purchasing Cooperative Fundraising Services Proposal 14-11-04, Extension 2 of 2

11. *Region One Purchasing Cooperative Fire, Law Enforcement Public Safety, Security-Equipment, Supplies, Systems and Repairs Proposal 14-11-05, Extension 2 of 2

12. *Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies and Literacy Materials, Proposal 14-11-06, Extension 2 of 2

13. Region One ESC Supplemental Duty Pay Schedule for 2016-2017

14. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act

14.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

14.B. Consultation with legal counsel on pending litigation:  Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman

15. Reconvene into Open Session for Action on Matters Discussed in Executive Session

15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

15.B. Consultation with legal counsel on pending litigation:  Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman

16. Suggestions for Future Meeting Agendas

17. Announcements

18. Adjournment