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April 19, 2016 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
Presenter:  Dr. Cornelio Gonzalez
5.B. Student by Student Technology & Leadership Conference Report
Presenter:  Miguel Chuca
5.C. National School Board Association Conference Report
Presenter:  Dr. Cornelio Gonzalez
5.D. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
5.E. Check Registers
6. Canvassing of Ballots for Places 3 and 6 of the Region One ESC Board of Directors
7. *Minutes of the February 23, 2016 Board of Directors Meeting
8. *Budget Amendments for February and March, 2016
9. *Expenditure Reports as of March 31, 2016
10. *Child Nutrition Program-South Texas Cooperative Processing of USDA Foods for SY17 Proposal 16-11-03
11. *Region One Purchasing Cooperative Meal Catering Services Proposal 14-02-10, Extension 1 of 2
12. *Region One Purchasing Cooperative General Merchandise and School Related Products Proposal 14-02-11, Extension 1 of 2
13. *Region One Purchasing Cooperative Grant Evaluator and Other Consultants Proposal 14-02-12, Extension 1 of 2
14. *Janitorial Services for Region One Education Service Center Facilities Proposal 14-04-19, Extension 1 of 1
15. *Region One Education Service Center Grounds Maintenance and Upkeep Proposal 14-04-20, Extension 1 of 1
16. *Region One Education Service Center Group and Voluntary Insurance Products Proposal 14-04-22, Extension 1 of 1
17. *Independent Auditor Services Proposal 13-03-10, Extension 2 of 4
18. Adjournment to Closed or Executive Session Pursuant toTexas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
18.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
18.B. Personnel Matters Regarding the Salary and Benefits of the Executive Director
19. Reconvene into Open Session for Action on Matters Discussed in Executive Session
19.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
19.B. Personnel Matters Regarding the Salary and Benefits of the Executive Director
20. Suggestions for Future Meeting Agendas
21. Announcements
22. Adjournment
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