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