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February 21, 2017 at 11:00 AM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
Attachments: (1)
5. Executive Director's Report
Attachments: (1)
5.A. Brownsville Extension Office Report
Presenter:  Carmen Garcia
Attachments: (1)
5.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
5.C. Check Register
Attachments: (1)
6. *Minutes of the January 17, 2017 Board of Directors Meeting
Attachments: (1)
7. *Budget Amendments for January, 2017
Attachments: (1)
8. *Expenditure Reports as of January 31, 2017
Attachments: (1)
9. *Quarterly Investment Report
Attachments: (1)
10. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair RFP 16-AGENCY-000014
11. *Child Nutrition Program-South Texas Cooperative Processing of USDA Foods RFP 16-11-03-E1, Extension 1 of 2
12. *Memorandum of Agreement for Business Support Services with Jim Hogg County Independent School District
Attachments: (1)
13. On-Call Architectural, Engineering and Materials Testing RFQ 16-AGENCY 000005 - Architectural Services
14. Region One ESC Laredo Extension Office
Attachments: (2)
15. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
Attachments: (1)
15.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
15.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
15.C. Evaluation of the Executive Director and Discussion of Contract
16. Reconvene into Open Session for Action on Matters Discussed in Executive Session
16.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
16.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
16.C. Evaluation of the Executive Director and Discussion of Contract
17. Suggestions for Future Meeting Agendas
Attachments: (1)
18. Announcements
Attachments: (1)
19. Adjournment
Attachments: (1)
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