Region 3 Education Service Center public meetings in 2024
7 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Board of Directors Meeting
The Board of Directors will discuss the sale of two properties in Victoria and a renovation contract with Weaver & Jacobs. The board will also address upcoming Board of Directors elections and budget amendments.
- Sale of real property located at 1905 Leary Lane, Victoria, Texas
- Sale of real property located at 12116 Nursery Drive, Victoria, Texas
- Contract amendment with Weaver & Jacobs for facility renovation regarding Guaranteed Maximum Price
- Fund balance appropriations for construction expenditures
- Call for Election for Board of Directors
Board of Directors Meeting
The Region 3 Education Service Center Board of Directors will meet to discuss investment policies and personnel matters. The board is deciding on the sale of two properties and granting authority for construction bids on a renovation project.
- Sale of real property located at 1905 Leary Lane, Victoria, Texas
- Offers on the sale of real property located at 12116 Nursery Drive, Victoria, Texas
- Authority for Executive Director to approve construction bids and Guaranteed Maximum Price for renovations at 15555 US Hwy 77N, Victoria, TX
- Approval of Investment Policy/Strategy
- Removal of the Deputy Executive Director for Business as a Depository Bank Signature Agent
Board of Directors Meeting
The Board of Directors will meet to adopt the 2024-2025 budget and capital improvement plan. The board will also consider offers for the sale of two properties in Victoria, Texas, and a design build contract with Weaver & Jacobs.
- Adoption of the 2024-2025 Budget and Capital Improvement Plan
- Sale of real property located at 1905 Leary Lane, Victoria, Texas
- Sale of real property located at 12116 Nursery Drive, Victoria, Texas
- Design build contract with Weaver & Jacobs
- Public hearing on Center's performance
Board of Directors Meeting
The Region 3 Education Service Center Board of Directors will meet to handle routine business, including approving minutes, budget amendments, and interlocal agreements. The board will also vote on several action items such as setting board meeting dates, approving the 2024-2025 calendar, and deciding on employee insurance contributions and pay increases. Additionally, the board will consider bids for the sale of two properties in Victoria, Texas.
- Consider/Approve bid offers for sale of real property at 1905 Leary Lane, Victoria, Texas
- Consider/Approve bid offers for sale of real property at 12116 Nursery Drive, Victoria, Texas
- Consider/Approve dollar amount for general pay increases and pay adjustments for 2024-2025
- Consider/Approve local supplement of $500 for full-time and $250 for part-time personnel
- Consider/Approve Early Childhood Intervention billing rates for 2024-2025
Board of Directors Meeting
The Region 3 Education Service Center Board of Directors is meeting to handle routine business, including approving minutes, budget amendments, and interlocal agreements. The most consequential item is a resolution authorizing the notice of sale of real property at 12116 Nursery Drive, Victoria TX. The board will also consider declaring unopposed board candidates elected and approving supplemental retention pay for employees.
- Resolution authorizing notice of sale of real property at 12116 Nursery Drive, Victoria TX
- Declare unopposed board candidates elected: Anthony C. Dueser (Place 1) and Amanda Carlin (Place 3)
- Approve supplemental retention pay for ESC employees
- Approve budget amendments
- Approve participation in State of Texas SmartBuy Purchasing Program
Board of Directors Meeting
The Region 3 Education Service Center Board of Directors is meeting to handle routine business and several action items. They will consider approving budget amendments, accepting sponsorships, certifying board election ballot applications, appointing a board member, compensating employees for recent inclement weather, and approving a recommendation for a design-build project. The agenda also includes information items and a possible closed session.
- Consider/Approve Budget Amendments
- Consider/Certify Applications for a Place on the Ballot for the Board Election 2024
- Consider/Appoint Board Member for Place 6 Representing DeWitt and Lavaca Counties
- Consider/Approve Resolution to Compensate Employees during Recent Inclement Weather
- Consider/Approve Recommendation from the Request for Qualification Design Build RFQ for the Region 3 Design Build Project
Board of Directors Meeting
The Region 3 Education Service Center Board of Directors will meet to consider several action items, including ratifying a loan agreement for a facility purchase at 15555 US Hwy 77 N in Victoria, Texas, and determining the construction delivery method for that property. The board will also consider selecting an auditing firm, approving the annual financial audit, and purchasing audio/visual equipment and a security system for the Spring Creek Event Center. Consent items include budget amendments, sponsorships/donations, and participation in a legal retainer program.
- Ratify loan agreement for facility purchase at 15555 US Hwy 77 N, Victoria, Texas
- Determine construction delivery method for property at 15555 US Hwy 77 N
- Select auditing firm and approve annual financial audit
- Approve purchase of audio/visual equipment and security system for Spring Creek Event Center
- Consider budget amendments and accept sponsorships/donations