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August 24, 2017 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 (Mrs. Alicia E. Requenez)
4.B. Public Hearing Overview and Historical Perspective (Dr. Cornelio Gonzalez)
4.C. Student Performance Results 2016-2017 (Dr. Eduardo Cancino)
4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2015-2016 (Frances Guzman)
4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
4.F. Program Services Evaluation 2016-2017 (Dr. Lisa Garcia)
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. TASB Salary Study Report
6.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
6.C. Check Registers
Presenter:  Frances Guzman
7. *Minutes of the June 20, 2017 Board of Directors Meeting
8. *Budget Amendments for June, July and August, 2017
9. *Expenditure Reports as of July 31, 2017
10. *Quarterly Investment Reports
Attachments: (1)
11. *Resolution for Review of Public Funds Investment Policy and Strategies
12. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
13. *Resolution to Commit Fund Balance for Program Services
Attachments: (2)
14. *Resolution to Commit Fund Balance for Construction
Attachments: (2)
15. *Region One Education Service Center E-Rate Consultant Services RFQ 16-AGENCY-000026
16. *Child Nutrition Program-South Texas Cooperative Frozen Dessert Products RFP 16-AGENCY-000029
17. *Region One Purchasing Cooperative Integrated Pest Management Services RFP 16-AGENCY-000030
18. *Texas Energy Center Aggregation and Consultant Services RFP 16-AGENCY-000031
19. *Region One Purchasing Cooperative TEKS/STAAR Aligned Assessment Item Bank RFP 16-AGENCY-000032
20. *Texas Energy Center Energy Supply and Related Services RFP 16-03-12-E1, Extension 1 of 4
21. *Independent Auditor Services RFQ 13-03-10-E3, Extension 1 of 4
22. *Region One Purchasing Cooperative Efficiency Services RFP 15-04-09-E1, Extension 1 of 1
23. *Region One Purchasing Cooperative Promotional Merchandise & Services RFP 15-04-10-E1, Extension 1 of 1
24. *Region One ESC Creative Services Department
25. *Region One ESC Regional Fiber Network Consortium
26. Region One ESC Delegate and Alternate Appointments to TASB 2017 Delegate Assembly
27. Salary Schedules for 2017-2018
28. Region One ESC Employer Contribution to TRS Active Care for 2017-2018
29. 2017-2018 Official Budget - General Fund Only
Attachments: (2)
30. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, of the Open Meetings Act
Attachments: (1)
30.A. 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
31. Reconvene into Open Session for Action on Matters Discussed in Executive Session
31.A. 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
32. Suggestions for Future Meeting Agendas
Attachments: (1)
33. Announcements
Attachments: (1)
34. Adjournment
Attachments: (1)
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