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December 19, 2017 at 4:00 PM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
Attachments: (1)
5. Annual Financial Audit Report
Attachments: (1)
6. Executive Director's Report
Attachments: (1)
6.A. GEAR UP Program Update
Presenter:  Melissa Lopez
Attachments: (1)
6.B. Personnel Matters - New Hires, Resignations, Retirements
Attachments: (1)
6.C. Check Register
Attachments: (1)
7. *Minutes of the November 28, 2017 Board of Directors Meeting
Attachments: (2)
8. *Budget Amendments for November, 2017
Attachments: (2)
9. *Expenditure Reports as of November 30, 2017
Attachments: (2)
10. *Annual Investment Report
Attachments: (2)
11. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms and Marketing Items Proposal 15-10-03, Extension 2 of 2
12. *Child Nutrition Program-South Texas Cooperative Cafeteria and Dining D├ęcor and Service RFP 16-01-06, Extension 1 of 2
13. *Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies and Literacy Materials RFP 18-AGENCY-000035
14. *Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security-Equipment, Supplies, Systems and Repairs RFP 18-AGENCY-000036
15. *Region One Purchasing Cooperative Fundraising Services RFP 18-AGENCY-000037
16. *Region One Purchasing Cooperative Promotional Bottled Water RFP 16-01-05, Extension 1 of 1
17. *Region One Education Service Center Building Maintenance Services RFP 18-AGENCY-000034
18. Suggestions for Future Meeting Agendas
Attachments: (1)
19. Announcements
Attachments: (1)
20. Adjournment
Attachments: (1)
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