June 17, 2014 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Administration of the Oath of Office to re-elected and appointed Board Members

6. Re-organization of the Board of Directors

7. Executive Director's Report

7.A. 2014 Loss Prevention Grant from TASB Risk Management Fund

7.B. CSCOPE Audit Findings

7.C. Contract with Futures Education

7.D. Agreement with Living Tree

7.E. Agreement with Sure Score

7.F. Region One Educator Job Fair

7.G. Region One Superintendents' Academy

7.H. Personnel Matters

7.I. Check Register

8. *Minutes of the May 15, 2014 Board of Directors Meeting

9. *Minutes of the June 3, 2014 Board of Directors Workshop

10. *Budget Amendments for May, 2014

11. *Expenditure Reports as of May 31, 2014

12. *Region One ESC Master Calendar for 2014-2015

13. *Child Nutrition Program-South Texas Cooperative Facility Sanitation, Linen, and Uniform Rentals and Services, Proposal 14-03-14

14. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels, Proposal 14-03-15

15. *Child Nutrition Program-South Texas Cooperative Frozen Dessert Products, Proposal 14-03-16

16. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 14-03-17

17. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products, Proposal 14-03-18

18. *Adult Education Satellite Learning Center - Pharr-San Juan-Alamo ISD - Carnahan Campus

19. *Adult Education Satellite Learning Center South Texas College-Rio Grande City Location

20. *Region One Education Service Center Grounds Maintenance & Upkeep, Proposal 14-04-20

21. *Living Tree Agreement

22. *Sure Score Agreement

23. Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, Proposal 14-04-21

24. Group and Voluntary Insurance Products, Proposal 14-04-22

25. Janitorial Services for Region One Education Service Center Facilities, Proposal 14-04-19

26. Facility Feasibility Study Services, RFQ 14-12-08

27. Additional Position Titles to the 2013-2014 Administrative/Professional Personnel Salary Schedule

28. Region One ESC Supplemental Duty Pay Schedule for 2014-2015

29. Proposed Salary Increases for the 2014-2015 School Year

30. Executive Session: Personnel matters pursuant to Section 551.074 of the Texas Government Code regarding the Salary and Benefits of the Executive Director

31. Action on Item Discussed in Executive Session: Consideration and action to take action on the Executive Director's Salary and Benefits as discussed in Executive Session

32. Suggestions for Future Meeting Agendas

33. Announcements

33.A. Upcoming Board Conferences

33.B. Upcoming Events

33.C. Complimentary Correspondence

34. Adjournment