November 25, 2013 at 11:00 AM - Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Adult Education Program Update

5.B. Software Service Contracts Update

5.C. Construction Update

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

5.E. Check Register

6. Review Policy Update 18, affecting local policies BED, DGBA, DGC, EF

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

8. *Budget Amendments for September, 2013

9. *Budget Amendments for October, 2013

10. *Expenditure Reports as of September 30, 2013

11. *Expenditure Reports as of October 31, 2013

12. *Policy Update 18

13. *Quarterly Investment Report

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

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

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

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

18. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repair Proposal 12-09-04, Extension

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

20. El Tule Community Center

21. Change Order #001 for Additional HVAC System for Science Lab Project

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

23. Consideration and Action on Legal Services Agreement

24. Suggestions for Future Meeting Agendas

25. Announcements

25.A. Upcoming Events for December, 2013 and January, 2014

25.B. Complimentary Correspondence

26. Adjournment