February 24, 2014 at 11:00 AM - Regular 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. Executive Director's Report
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5.A. ESC Board Member Election and ESC Charter School Representative Appointment Process
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5.B. Construction Update
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5.C. APQC Purchasing Project: RFP Evaluation Process
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5.D. CSCOPE Audit Update
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5.E. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.F. Check Register
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6. *Minutes of the January 21, 2014 Board of Directors Meeting
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7. *Budget Amendments for January, 2014
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8. *Expenditure Reports as of January 31, 2014
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9. *Quarterly Investment Report
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10. *Additional Position Titles to the 2013-2014 Administrative/Professional Personnel Salary Schedule
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11. *Region One ESC Child Nutrition Program-South Texas Cooperative Processing of USDA Foods for SY15, Proposal 14-11-07
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12. Region One ESC SubHub
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13. Texas Energy Center Related Services, Request for Qualifications 14-10-03
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14. Executive Session: Personnel Matters pursuant to Section 551.074 of the Texas Government Code regarding the Evaluation of the Executive Director and Discussion of Contract, Salary and Benefits
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15. Action on Items Discussed in Executive Session: Consideration and action to take action regarding the Evaluation of the Executive Director and Discussion of Contract, Salary and Benefits
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16. Review/Discussion of Van Brunt & Associates Contract
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17. Suggestions for Future Meeting Agendas
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18. Announcements
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18.A. Upcoming Region One ESC Conferences
Presenter:
Dr. Cornelio Gonzalez
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18.B. Upcoming Board Conferences
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18.C. Upcoming Events for March and April, 2014
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18.D. Complimentary Correspondence
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19. Adjournment
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