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June 19, 2018 at 11:00 AM - Regular Called Meeting

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