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February 27, 2018 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
Attachments: (1)
5.B. Presentation of Architectural Draft Designs by Architect Raymond Gignac for Edinburg ESC Conference Center
Attachments: (1)
5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
Attachments: (1)
5.D. Check Register
Attachments: (1)
6. *Minutes of the January 23, 2018 Board of Directors Meeting
Attachments: (2)
7. *Budget Amendments for January, 2018
Attachments: (2)
8. *Expenditure Reports as of January 31, 2018
Attachments: (2)
9. *Quarterly Investment Report Ended November 30, 2017
10. *Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods for SY 19 RFP 19-AGENCY-000038
11. *Region One Education Service Center Independent Auditor Services RFQ 13-03-10, Extension 4 of 4
12. *National Cooperative Purchasing Alliance (NCPA)
Attachments: (1)
13. *Donation from the Hidalgo County Bar Foundation for Mock Trial Competition
14. Consider Procurement Method, Selection Criteria, Review and Ranking Committee, Prevailing Wage Rate and Authorization to seek Competitive Sealed Proposals for Construction of the Conference Center Project
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. Evaluation of the Executive Director and Discussion of Contract
16. Reconvene into Open Session for Action on Matters Discussed in Executive Session
16.A. 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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