February 24, 2015 at 11:00 AM - Regular Called 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 Status
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5.B. SubHub Update
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5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.D. Check Register
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6. *Minutes of the January 20, 2015 Board of Directors Meeting
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7. *Budget Amendments for January, 2015
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8. *Expenditure Reports as of January 31, 2015
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9. *Quarterly Investment Report
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10. *South Texas Cooperative Cafeteria Dining Décor Proposal 12-12-09, Extension 2 of 2
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11. *South Texas Cooperative Processing of USDA Foods for SY16
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12. *Web and Mobile Device Application Development RFQ12-02-12, Extension 2 of 3
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13. *Interlocal Cooperation Contract - Tip of Texas Family Outreach
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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
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15. Executive Session: Attorney Consultation pursuant to Section 551.071 Regarding Legal Issues with Van Brunt and Associates Contract
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16. Action on Items Discussed in Executive Session: Consideration and action to take action regarding the Evaluation of the Executive Director and Discussion of Contract
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17. Attorney General's Opinion Regarding Establishing a Quorum for a Board of Director's Meeting
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18. Board Members Conventions, Conferences, and Workshops
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19. Suggestions for Future Meeting Agendas
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20. Announcements
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20.A. Upcoming Board Conferences
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20.B. Upcoming Events for March and April, 2015
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20.C. Complimentary Correspondence
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21. Adjournment
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