View Options:

Show Everything
Hide Everything

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
<< Back to the Public Page for Region One Education Service Center