October 15, 2013 at 1:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Region One ESC Laredo Satellite Update

5.B. Construction Update

5.C. Personnel Matters - New Hires, Resignations, Retirements

5.D. Check Register

6. *Minutes of the September 17, 2013 Board of Directors Meeting

7. *Budget Amendments for September, 2013

8. *Expenditure Reports as of September 30, 2013

9. *Child Nutrition Program-South Texas Cooperative Cafeteria Dining Decor, Proposal 12-12-09, Extension

10. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 12-09-01, Extension

11. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension

12. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension

13. *Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 14-09-02

14. Property Search for Adult Learning Program Classroom and Office Space, Proposal 14-09-01

15. Consideration and Action on Legal Services Agreement

16. Suggestions for Future Meeting Agendas

17. Announcements

17.A. Upcoming Events for November and December, 2013

17.B. Complimentary Correspondence

18. Adjournment