August 28, 2014 at 11:00 AM - Public Hearing and 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 Hearing
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4.A. Welcome (Ruben Cortez, Jr.)
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4.B. Public Hearing Overview (Dr. Cornelio Gonzalez)
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4.C. Student Performance Results 2013-2014 (Dr. Eduardo Cancino)
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4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2012-2013 (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 2013-2014 (Gonzalo Salazar)
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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. Early Childhood Intervention (ECI) Update
Presenter:
Dr. Tony Lara, Jr./Norma Jean Cano
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6.B. Adult Education Program Update
Presenter:
Dr. Tony Lara, Jr./LeeRoy Corkill
Description:
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6.C. Texas Association of Education Service Center (TAESC) Conference
Presenter:
Dr. Cornelio Gonzalez
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6.D. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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6.E. Check Registers
Presenter:
Frances Guzman
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7. 2014-2015 Region One ESC Board Meeting Dates
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8. *Minutes of the June 17, 2014 Board of Directors Meeting
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9. *Budget Amendments for June and July, 2014
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10. *Expenditure Reports as of July 31, 2014
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11. *Quarterly Investment Report
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12. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies and Equipment, Proposal 12-08-25, Extension
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13. *Memorandum of Agreement for Business Support Services with Edcouch-Elsa ISD
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14. *Ratify Memorandum of Agreement for Business Support Services with Progreso ISD
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15. Region One ESC Delegate and Alternate Appointments to TASB 2014 Delegate Assembly
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16. Authorization to Negotiate a Janitorial Services Contract with Next Offeror Based on Selection Rankings
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17. Resolution for Review of Public Funds Investment Policy and Strategies
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18. Resolution to Commit Fund Balance for Construction
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19. Resolution to Commit Fund Balance for Program Services
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20. Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
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21. 2014-2015 Official Budget - General Fund Only
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22. Suggestions for Future Meeting Agendas
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23. Announcements
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23.A. Upcoming Events
Presenter:
Dr. Cornelio Gonzalez
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23.A.1. Executive Directors' CCRS Mtg. - September 8-9, 2014 - San Antonio/Austin, Texas
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23.A.2. Region One ESC Board of Directors Mtg. - September 23, 2014
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23.A.3. Regional Advisory Council of Superintendents Mtg. - September 18, 2014 - Region One Education Service Center, Edinburg, Texas
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23.A.4. TASA/TASB Annual Convention - September 26-28, 2014 - Dallas, Texas
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24. Adjournment
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