June 19, 2018 at 11:00 AM - 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. Administration of the Oath of Office to elected and appointed Board Members
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6. Re-organization of the Board of Directors
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7. Presentation of Recognition Awards
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8. Executive Director's Report
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8.A. 2018-2019 Proposed Budget
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8.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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8.C. Check Register
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9. *Minutes of the May 17, 2018 Board of Directors Meeting
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10. *Budget Amendments for May, 2018
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11. *Expenditure Reports as of May 31, 2018
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12. *Quarterly Investment Report Ended May 31, 2018
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13. *Interlocal Cooperation Contract between Texas Workforce Commission and Region One Education Service Center
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14. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items RFP 19-AGENCY-000049
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15. *Child Nutrition Program-South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products RFP 19-AGENCY-000050
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16. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products RFP 19-AGENCY-000051
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17. *Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 16-05-17, Extension 2 of 3
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18. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products RFP 15-04-14, Extension 2 of 2
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19. *Child Nutrition Program-South Texas Cooperative Dispensed Products RFP 16-04-15, Extension 2 of 3
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20. *Child Nutrition Program-South Texas Cooperative Equipment and Kitchen Small Wares RFP 15-04-13, Extension 2 of 2
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21. *Child Nutrition Program-South Texas Cooperative Frozen Dessert Products RFP 16-AGENCY-000029, Extension 1 of 3
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22. *Child Nutrition Program-South Texas Cooperative Janitorial Supplies and Paper, Plastic Products RFP 16-04-16, Extension 2 of 3
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23. *Region One Purchasing Cooperative Integrated Pest Management Services RFP 16-AGENCY-000030, Extension 1 of 3
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24. *Region One Education Service Center E-Rate Consultant Services RFQ 16-AGENCY-000026, Extension 1 of 3
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25. *Region One Education Service Center Group and Voluntary Insurance Products Rescind and Award RFP 19-AGENCY-000042
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26. Proposed Salary Increases for the 2018-2019 School Year
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27. Region One ESC Employer Contribution to TRS Active Care for 2018-2019
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28. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
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28.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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29. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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29.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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30. Suggestions for Future Meeting Agendas
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31. Announcements
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32. Adjournment
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