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August 25, 2016 at 11:00 AM - Public Hearing and Regular Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Hearing
Attachments: (1)
4.A. Welcome (Dr. Manuel Gomez, Jr.)
4.B. Public Hearing Overview and Historical Perspective (Dr. Cornelio Gonzalez)
4.C. Student Performance Results 2015-2016 (Dr. Eduardo Cancino)
4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2014-2015 (Frances Guzman)
4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
4.F. Program Services Evaluation 2015-2016 (Dr. Daniel Trevino)
4.G. Public Comment - Feedback and Input
4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
5. Public Comment
Attachments: (1)
6. Executive Director's Report
Attachments: (1)
6.A. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
6.B. Check Registers
Presenter:  Frances Guzman
7. *Minutes of the June 21, 2016 Board of Directors Meeting
Attachments: (1)
8. *Budget Amendments for June, July and August, 2016
Attachments: (1)
9. *Expenditure Reports as of July 31, 2016
Attachments: (1)
10. *Quarterly Investment ReportS
Attachments: (1)
11. *Master Interlocal Agreement between Region 11 ESC and Region One ESC
12. *Resolution for Review of Public Funds Investment Policy and Strategies
13. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
14. *Resolution to Commit Fund Balance for Programs
Attachments: (1)
15. *Resolution to Commit Fund Balance for Construction
Attachments: (3)
16. *Interboro Packaging Corporation Protest Regarding Award of Child Nutrition Program-South Texas Janitorial Supplies, Paper and Plastic Products, Proposal 16-04-16
17. *Valley Grocers, LLC Protest Regarding Award of Child Nutrition Program-South Texas Janitorial Supplies, paper and Plastic Products, Proposal 16-04-16
18. *Interlocal Agreement between Region One ESC and Region 8/The Interlocal Purchasing System Program
19. Region One ESC Delegate and Alternate Appointments to TASB 2016 Delegate Assembly
20. Revision to the 2016-2017 Support Personnel Salary Schedule
21. 2016-2017 Official Budget - General Fund Only
Attachments: (2)
22. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
22.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
23. Reconvene into Open Session for Action on Matters Discussed in Executive Session
23.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
24. Suggestions for Future Meeting Agendas
Attachments: (1)
25. Announcements
Attachments: (1)
25.A. Upcoming Events
Presenter:  Dr. Cornelio Gonzalez
25.A.1. Region One ESC Board of Directors Mtg. - September 20, 2016
25.A.2. TASA/TASB Annual Convention - September 23-25, 2016 -  Houston, Texas
25.A.3. TAESC Conference - November 4-6, 2016 - Horseshoe Bay Resort
26. Adjournment
Attachments: (1)
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