August 29, 2013 at 11:00 AM - Regular Meeting and Public Hearing
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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 Hearing
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4.A. Welcome (Ricardo Gutierrez)
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4.B. Public Hearing Overview (Dr. Cornelio Gonzalez)
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4.C. Student Performance Results 2012-2013 (Dr. Eduardo Cancino)
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4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2011-2012 (Frances Guzman)
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4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
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4.F. Program Services Evaluation 2012-2013 (Johnny Pineda)
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4.G. Public Comment - Feedback and Input
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4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
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5. Public Comment
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6. Executive Director's Report
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6.A. GEAR UP Program Update
Presenter:
Dr. Eduardo Cancino/Tina Atkins
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6.B. Food & Nutrition Update
Presenter:
Frances Guzman/Carmen Ocanas-Lerma
Description:
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6.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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6.D. Check Registers
Presenter:
Frances Guzman
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7. Minutes of the June 18, 2013 Board of Directors Meeting
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8. Budget Amendments for June and July, 2013
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9. Expenditure Reports as of July 31, 2013
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10. Quarterly Investment Report
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11. Resolution to Commit Fund Balance for Construction
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12. Resolution to Update Individuals Authorized to Transmit/Inquire Funds for Investment in TexPool
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13. Resolution of Support for South Texas College
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14. Internet Service Provider, Proposal 12-11-06, Extension
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15. Group Dental Benefits Insurance, Proposal 12-04-17, Extension
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16. Consider Holding a Board of Directors Meeting at the Region One ESC Laredo and Brownsville Locations
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17. Region One ESC Delegate and Alternate Appointments to TASB 2013 Delegate Assembly
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18. Region One ESC TL² : Teachers as Leaders of Learning Instructional Alignment Software Tool
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19. Resolution for Review of Public Funds Investment Policy and Strategies
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20. 2013-2014 Official Budget - General Fund Only
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21. Janitorial Building Services - PACE Cooperative (Region 20)
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22. Review of ERO Architect Services
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23. Suggestions for Future Meeting Agendas
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24. Announcements
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24.A. Upcoming Events
Presenter:
Dr. Cornelio Gonzalez
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24.A.1. Executive Directors' CCRS Mtg. - September 9-10, 2013 - San Antonio, Texas
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24.A.2. Region One ESC Board of Directors Mtg. - September 17, 2013
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24.A.3. Regional Advisory Council of Superintendents Mtg. - September 19, 2013 - Region One Education Service Center, Edinburg, Texas
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24.A.4. TASA/TASB Annual Convention - September 27-29, 2013 - Dallas, Texas
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24.B. Complimentary Correspondence
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25. Adjournment
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