June 21, 2016 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Administration of the Oath of Office to elected and appointed Board Members

6. Re-organization of the Board of Directors

7. Executive Director's Report

7.A. Presentation of Recognition Awards

7.B. 2016-2017 Proposed Budget

7.C. Personnel Matters

7.D. Check Register

8. *Minutes of the May 12, 2016 Board of Directors Meeting

9. *Budget Amendments for May, 2016

10. *Expenditure Reports as of May 31, 2016

11. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 16-04-14

12. *Child Nutrition Program-South Texas Cooperative Dispensed Products, Proposal 16-04-15

13. *Child Nutrition Program-South Texas Cooperative Janitorial Supplies, Paper and Plastic Products, Proposal 16-04-16

14. *Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products, Proposal 16-05-17

15. *Library Purchasing Cooperative, Proposal 16-03-07

16. *Region One Purchasing Cooperative General Merchandise and School Related Products, Proposal 16-03-09

17. *Third Party Administrator Services for Region One Cafeteria Benefits Plan, Proposal 16-03-11

18. *Dental and Vision Voluntary Insurance for Region One Education Service Center, Proposal 16-04-13

19. *Interlocal Agreement between Region One ESC and the National Joint Powers Alliance

20. *Interlocal Agreement between Region One ESC and the Texas Energy Center

21. *Consider Adoption of Rules for Electronic Receipt of Bids or Proposals

22. Proposed Salary Increases for the 2016-2017 School Year

23. Salary Schedules for 2016-2017

24. Region One ESC Supplemental Duty Pay Schedule for 2016-2017

25. Suggestions for Future Meeting Agendas

26. Announcements

27. Adjournment