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May 12, 2016 at 4:00 PM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. Region One School Board Association Spring Conference
Presenter:  Dr. Cornelio Gonzalez
5.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
5.C. Check Registers
6. Budget Update for 2015-2016
7. *Minutes of the April 19, 2016 Board of Directors Meeting
8. *Budget Amendments for April, 2016
9. *Expenditure Reports as of April 30, 2016
10. *Region One ESC Master Calendar for 2016-2017
11. *Virtual Library Cooperative Proposal 16-03-08
12. *Region One Purchasing Cooperative Meal Catering Services Proposal 16-03-10
13. *Texas Energy Center Energy Supply and Related Services Proposal 16-03-12
14. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 13-03-12, Extension
15. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems Proposal 14-02-13, Extension
16. *Child Nutrition Program-South Texas Cooperative Facility Sanitation, Linen and Uniform Rentals and Services Proposal 14-03-14, Extension
17. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels Proposal 14-03-15, Extension
18. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 14-03-17, Extension
19. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Proposal 14-03-18, Extension
20. Suggestions for Future Meeting Agendas
21. Announcements
22. Adjournment
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