December 19, 2017 at 4:00 PM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Annual Financial Audit Report
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6. Executive Director's Report
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6.A. GEAR UP Program Update
Presenter:
Melissa Lopez
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6.B. Personnel Matters - New Hires, Resignations, Retirements
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6.C. Check Register
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7. *Minutes of the November 28, 2017 Board of Directors Meeting
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8. *Budget Amendments for November, 2017
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9. *Expenditure Reports as of November 30, 2017
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10. *Annual Investment Report
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11. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms and Marketing Items Proposal 15-10-03, Extension 2 of 2
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12. *Child Nutrition Program-South Texas Cooperative Cafeteria and Dining Décor and Service RFP 16-01-06, Extension 1 of 2
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13. *Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies and Literacy Materials RFP 18-AGENCY-000035
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14. *Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security-Equipment, Supplies, Systems and Repairs RFP 18-AGENCY-000036
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15. *Region One Purchasing Cooperative Fundraising Services RFP 18-AGENCY-000037
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16. *Region One Purchasing Cooperative Promotional Bottled Water RFP 16-01-05, Extension 1 of 1
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17. *Region One Education Service Center Building Maintenance Services RFP 18-AGENCY-000034
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18. Suggestions for Future Meeting Agendas
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19. Announcements
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20. Adjournment
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