February 26, 2013 at 11:00 AM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. Region One Day at the Capitol Report
Presenter:
Jack Damron
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5.B. ESC Board Member Election and ESC Charter School Representative Appointment Process
Presenter:
Jack Damron
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5.C. Executive Director Search Process
Presenter:
Jack Damron/Melissa Aguero Ramirez
Description:
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5.D. Emergency Management in Schools "Expecting the Unexpected" Safety Conference
Presenter:
Jack Damron/Tony Lara
Description:
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5.E. Region One ESC 19th Annual Technology Conference
Presenter:
Jack Damron/Frances Guzman/Dr. Eduardo Cancino
Description:
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5.F. TESCCC/CSCOPE Update
Presenter:
Jack Damron
Description:
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5.G. El Tule Owner-Architect Agreement Update
Presenter:
Jack Damron
Description:
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5.H. Upcoming Region One ESC Conferences
Presenter:
Jack Damron
Description:
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5.H.1. Region One ESC 19th Annual Technology Conference - May 14-16, 2013
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5.H.2. Region One School Board Association Conference - May 17-18, 2013
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5.I. Upcoming Board Conferences
Presenter:
Jack Damron
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5.I.1. 73rd Annual National School Board Association Conference
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5.J. Upcoming Events for March and April, 2013
Presenter:
Jack Damron
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5.K. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Jack Damron
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5.L. Check Register
Presenter:
Jack Damron/Frances Guzman
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6. Minutes of the January 22, 2013 Board of Directors Meeting
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7. Budget Amendments for January, 2013
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8. Expenditure Reports as of January 31, 2013
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9. Quarterly Investment Report
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10. South Texas Cooperative Processing of USDA Foods for SY14, Proposal 13-11-06
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11. South Texas Cooperative Wireless Temperature Monitoring Systems, Proposal 10-11-06, Extension
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12. Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair, Proposal 13-11-04
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13. Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 13-11-05
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14. Region One Purchasing Cooperative Meal Catering Services, Proposal 11-01-06, Extension
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15. Third Party Administrator Services for Region One ESC's Cafeteria Benefit Plan (IRC125) and 403 (b) Plan, Proposal 11-01-05, Extension
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16. Consideration of Termination of Janitorial Building Services Proposal 13-09-02 by Mutual Agreement and Authorize Administration to Solicit Proposals
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17. Schematic Design for Science Lab Project
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18. Design for Second Floor Renovation/Completion
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19. Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
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20. Resolution to Update Individuals Authorized to Transmit/Inquire Funds for Investment in TexPool
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21. Appointment of Screening Committee Members
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22. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
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23. Complimentary Correspondence
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24. Suggestions for Future Meeting Agendas
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25. Adjournment
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