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June 18, 2013 at 11:00 AM - Regular Called Meeting

1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Administration of the Oath of Office to re-elected and re-appointed Board Members
6. Reorganization of the Board of Directors
7. Executive Director's Report
7.A. Region One Education Service Center Accountability System for Educator Preparation (ASEP) Status Report
Presenter:  Jack Damron/Dr.Tony Lara
7.B. Region One Educator Job Fair
Presenter:  Jack Damron/Melissa Aguero Ramirez
7.C. Update on Finish-Out of Second Floor Shell Space
Presenter:  Jack Damron/Frances Guzman
7.D. Region One Superintendents' Academy
Presenter:  Jack Damron/Dr. Tony Lara
7.E. Board Conference Report    
Presenter:  Jack Damron
7.E.1. Region One School Board Association Spring Conference - May 17-18, 2013
7.E.2. TASB Summer Leadership Institute - June 6-8, 2013, San Antonio, TX
7.E.3. TASB Summer Leadership Institute - June 13-15, 2013, Fort Worth, TX
7.F. Upcoming Board Conferences
Presenter:  Jack Damron
7.F.1. 2013 TASA/TASB Convention - September 27-29, 2013, Dallas, TX
7.G. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Jack Damron
7.H. Check Register
Presenter:  Jack Damron/Frances Guzman
8. Minutes of the May 16, 2013 Board of Directors Meeting
9. Minutes of the May 28, 2013 Board of Directors Special Meeting
10. Budget Amendments for May, 2013
11. Expenditure Reports as of May 31, 2013
12. Region One ESC Master Calendar for 2013-2014
13. South Texas Cooperative Bread & Tortilla Products, Proposal 13-03-11
14. South Texas Cooperative Discounted Warehouse, Proposal 13-03-12
15. Region One Janitorial Building Services for Region One, Proposal 13-03-08
16. Independent Auditor Services for 2012-2013 Fiscal Year, RFQ 13-03-10
17. Extension of the Interlocal Agreement between Pharr-San Juan-Alamo ISD and Region One Education Service Center for Adult Education Program Space
18. Extension of the Interlocal Agreement between South Texas College-Rio Grande City and Region One Education Service Center for Adult Education Program Space
19. Property Search for Adult Education Program
20. ESC Architect Payment Summary
21. Region One ESC Science Lab Project Contractor Award, Bid No. 13-03-07
22. Region One ESC Employer Contribution to TRS Active Care for 2013-2014
23. Region One ESC Supplemental Duty Pay Schedule for 2013-2014
24. Salary Schedules for Support Personnel for 2013-2014
25. Salary Schedules for Administrative/Professional Personnel for 2013-2014
26. Proposed Salary Increases for the 2013-2014 School Year
27. Appointment of Representative to Serve on Governing Board of the Texas Curriculum Management Program Cooperative
28. ESC Board of Directors - Executive Director Teambuilding/Planning Retreat
29. Complimentary Correspondence
30. Suggestions for Future Meeting Agendas
31. Adjournment
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