August 27, 2015 at 11:00 AM - Public Hearing and Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Hearing
|
|
4.A. Welcome (Raul R. Chapa)
|
|
4.B. Public Hearing Overview (Dr. Cornelio Gonzalez)
|
|
4.C. Student Performance Results 2014-2015 (Dr. Eduardo Cancino)
|
|
4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2013-2014 (Frances Guzman)
|
|
4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
|
|
4.F. Program Services Evaluation 2014-2015 (Dr. Alda Benavides)
|
|
4.G. Public Comment - Feedback and Input
|
|
4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
|
|
5. Public Comment
|
|
6. Executive Director's Report
|
|
6.A. Extension Service Offices in Laredo and Brownsville
Presenter:
|
|
6.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
|
|
6.C. Check Registers
Presenter:
Frances Guzman
|
|
7. *Minutes of the June 23, 2015 Board of Directors Meeting
|
|
8. *Budget Amendments for June, July and August, 2015
|
|
9. *Expenditure Reports as of July 31, 2015
|
|
10. *Quarterly Investment Report
|
|
11. *Resolution for Review of Public Funds Investment Policy and Strategies
|
|
12. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
|
|
13. *Region One ESC Employer Contribution to TRS Active Care for 2015-2016 for SUBHUB Temporary Teachers
|
|
14. Region One ESC Delegate and Alternate Appointments to TASB 2015 Delegate Assembly
|
|
15. Resolution to Commit Fund Balance for Construction
|
|
16. Additional Position Titles to the 2015-2016 Salary Schedules & Part-time Salary Table
|
|
17. 2015-2016 Official Budget - General Fund Only
|
|
18. Energy Center Aggregation and Consultant Services Agreement, Proposal 15-10-01
|
|
19. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
Description:
|
|
19.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
19.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
19.C. Consultation with legal counsel regarding the Energy Center Aggregation and Consultant Services Agreement
|
|
19.D. Consultation with legal counsel regarding cancellation of Texas Energy Center Standby Agreements
|
|
20. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
20.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
20.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
20.C. Consultation with legal counsel regarding cancellation of Texas Energy Center Standby Agreements
|
|
21. Suggestions for Future Meeting Agendas
|
|
22. Announcements
|
|
22.A. Upcoming Events
Presenter:
Dr. Cornelio Gonzalez
|
|
22.A.1. Executive Directors' CCRS Mtg. - September 14-15, 2015 - San Antonio/Austin, Texas
|
|
22.A.2. Regional Advisory Council of Superintendents Mtg. - September 17, 2015 - Region One Education Service Center, Edinburg, Texas
|
|
22.A.3. Region One ESC Board of Directors Mtg. - September 22, 2015
|
|
22.A.4. TASA/TASB Annual Convention - October 2-4, 2015 - Austin, Texas
|
|
23. Adjournment
|