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February 26, 2013 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 Day at the Capitol Report
Presenter:  Jack Damron
5.B. ESC Board Member Election and ESC Charter School Representative Appointment Process
Presenter:  Jack Damron
5.C. Executive Director Search Process
Presenter:  Jack Damron/Melissa Aguero Ramirez
5.D. Emergency Management in Schools "Expecting the Unexpected" Safety Conference
Presenter:  Jack Damron/Tony Lara
5.E. Region One ESC 19th Annual Technology Conference
Presenter:  Jack Damron/Frances Guzman/Dr. Eduardo Cancino
Presenter:  Jack Damron
5.G. El Tule Owner-Architect Agreement Update
Presenter:  Jack Damron
5.H. Upcoming Region One ESC Conferences
Presenter:  Jack Damron
5.H.1. Region One ESC 19th Annual Technology Conference - May 14-16, 2013
5.H.2. Region One School Board Association Conference - May 17-18, 2013
5.I. Upcoming Board Conferences
Presenter:  Jack Damron
5.I.1. 73rd Annual National School Board Association Conference
5.J. Upcoming Events for March and April, 2013
Presenter:  Jack Damron
5.K. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Jack Damron
5.L. Check Register
Presenter:  Jack Damron/Frances Guzman
6. Minutes of the January 22, 2013 Board of Directors Meeting
7. Budget Amendments for January, 2013
8. Expenditure Reports as of January 31, 2013
9. Quarterly Investment Report
10. South Texas Cooperative Processing of USDA Foods for SY14, Proposal 13-11-06
11. South Texas Cooperative Wireless Temperature Monitoring Systems, Proposal 10-11-06, Extension
12. Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair, Proposal 13-11-04
13. Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 13-11-05
14. Region One Purchasing Cooperative Meal Catering Services, Proposal 11-01-06, Extension
15. Third Party Administrator Services for Region One ESC's Cafeteria Benefit Plan (IRC125) and 403 (b) Plan, Proposal 11-01-05, Extension
16. Consideration of Termination of Janitorial Building Services Proposal 13-09-02 by Mutual Agreement and Authorize Administration to Solicit Proposals
17. Schematic Design for Science Lab Project
18. Design for Second Floor Renovation/Completion
19. Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
20. Resolution to Update Individuals Authorized to Transmit/Inquire Funds for Investment in TexPool
21. Appointment of Screening Committee Members
22. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
23. Complimentary Correspondence
24. Suggestions for Future Meeting Agendas
25. Adjournment
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