Region 3 Education Service Center

The meeting agenda includes an investment report, RPC bid awards, and the executive director's report. Consent action items involve interlocal agreements, budget amendments, and sponsorships. An action item focuses on participation in the 2021-2022 TACS Legal Services Program Agreement. A closed session will discuss hiring an executive director. The open session will cover the employment and compensation of the executive director, a title change for Charlotte Baker, and the payment of her remaining personal days.

The meeting agenda includes announcements, roll call, recognition of visitors, and approval of minutes from the October 19, 2020 meeting. Open forum and closed meeting sessions are scheduled, with the closed session covering attorney consultation, real property, prospective gifts, personnel matters, medical or psychiatric records, security, emergency management, and economic development negotiations. Information and discussion items include an investment report, employment/resignations, regional purchasing cooperative bid awards, and the executive director's report. Consent action items cover interlocal agreements, budget amendments, sponsorships and donations, and approval of legal services. Action items include approving a January board meeting date, calling for a board election, and considering a decision on whether to hold the election if all positions are unopposed.

The meeting agenda includes the administration of oaths of office, board reorganization, investment reports, employment matters, RPC bid awards, and the executive director's report. Consent action items involve interlocal agreements, budget amendments, organizational memberships, funding applications, early childhood intervention billing rates, and sponsorships. Action items include approving a depository contract extension, setting board meeting dates, approving calendars, employee insurance coverage, job classifications, pay increases, and budget adoption. A closed session is also scheduled.

The Board of Directors meeting will include an annual meeting with regional superintendents, a public hearing on the Center's performance, review of investment and employment reports, and discussion of RPC bid awards. Consent action items include approval of interlocal agreements, policy updates, sponsorships, an organizational chart, and a design build contract. Action items include approval of supplemental pay, a capital improvement plan, budget amendments, the 2024-2025 budget, and offers on the sale of real property. A closed session will address the Executive Director's goals and evaluation, followed by open session consideration of the Executive Director's salary and benefits.

The meeting agenda includes a call to order, roll call, recognition of visitors, and approval of minutes from the October 19, 2020 meeting. Open forum and closed meeting sessions are scheduled, with the closed session covering attorney consultation, real property, prospective gifts, personnel matters, medical or psychiatric records, security, emergency management, and economic development negotiations. Information and discussion items include an investment report, employment/resignations, regional purchasing cooperative bid awards, and an executive director report. Consent action items cover interlocal agreements, budget amendments, sponsorships and donations, participation in an independent retainer program, and approval of legal assistance for purchasing services. Action items include approval of the annual financial audit, selection of an auditing firm, a call for election of board directors, consideration of an unopposed election, approval of a February 2021 board meeting date, setting aside reserves for capital improvements, extending FFCRA leave benefits, and participation in a purchasing cooperative. The meeting will conclude with a closed session, resumption of the open session, and adjournment.