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April 21, 2015 at 11:00 AM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
Attachments: (1)
5.A. Summer Work Schedule
Attachments: (2)
5.B. Brownsville Extension Office Report
Attachments: (1)
5.C. Visit to UTPA Facilities and Visit of Region One ESC by UTPA Staff
5.D. NSBA Board Conference Report
Attachments: (1)
5.E. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
5.F. Check Register
Attachments: (1)
6. Canvassing of Ballots for Places 1, 4 and 7of the Region One ESC Board of Directors
Attachments: (1)
7. *Minutes of the February 24, 2015 Board of Directors Meeting
Attachments: (1)
8. *Minutes of the March 18, 2015 Board of Directors Special Meeting
9. *Budget Amendments for March, 2015
Attachments: (2)
10. *Expenditure Reports as of March 31, 2015
Attachments: (1)
11. *Region One Purchasing Cooperative Audio Visual Contract Services, Proposal 15-03-06
12. *Region One Purchasing Cooperative D├ęcor Services and Merchandise, Proposal 15-03-07
13. *Region One Purchasing Cooperative Maintenance Department - Building Material, Hardware, Supplies, Equipment and Repairs, Proposal 15-03-08
14. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 12-04-19, Extension 2 of 2
15. *Child Nutrition Program-South Texas Cooperative Dispensed Products, Proposal 12-04-20, Extension 2 of 2
16. *Child Nutrition Program-South Texas Cooperative Janitorial Supplies, Paper & Plastic Products, Proposal 12-04-21, Extension
17. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 13-03-12, Extension
18. *Child Nutrition Program-South Texas Cooperative Bread & Tortilla Products, Proposal 13-03-11, Extension
19. *Bank Depository Services, Proposal 13-03-09, Extension 1 of 2
20. *Independent Auditor Services, Proposal 13-03-10, Extension 1 of 4
21. *Donation from All Blind Children of Texas
22. Mexican American School Board Association Conference
23. Executive Session:  Attorney Consultation pursuant to Section 551.071 of the Texas Government Code on the following matter:
23.A. Pending litigation:  Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
23.B. Discussion of Legal Issues Related to Texas Energy Center Contracts
24. Action on Items Discussed in Executive Session: Consideration and Possible Action on Item Discussed in Executive Session
25. Suggestions for Future Meeting Agendas
26. Announcements
Attachments: (1)
26.A. Upcoming Region One ESC Conferences
Presenter:  Dr. Cornelio Gonzalez
26.B. Upcoming Board Conferences
26.C. Upcoming Events for May and June, 2015
27. Adjournment
Attachments: (1)
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