August 23, 2018 at 11:00 AM - Public Hearing and Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Hearing

4.A. Welcome (Mr. Ricardo Gutierrez)

4.B. Public Hearing Overview and Historical Perspective (Dr. Cornelio Gonzalez)

4.C. Student Performance Results 2017-2018 (Dr. Eduardo Cancino)

4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2016-2017 (Connie Lopez)

4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)

4.F. Comments by Regional Advisory Council of Superintendents' Chairperson (Sara Alvarado)

4.G. Public Comment - Feedback and Input

4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)

5. Public Comment

6. Executive Director's Report

6.A. Personnel Matters - New Hires, Resignations, Retirements

6.B. Check Registers

7. *Minutes of the June 19, 2018 Board of Directors Meeting

8. *Budget Amendments for June, July and August, 2018

9. *Expenditure Reports as of July 31, 2018

10. *Resolution for Review of Public Funds Investment Policy and Strategies

11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank

12. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems RFP 19-AGENCY-000053

13. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels RFP 19-AGENCY-000054

14. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 19-AGENCY-000055

15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products for Edinburg CISD RFP 19-AGENCY-000061

16. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts and Repairs RFP 19-AGENCY-000056

17. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Scheduled Maintenance, Inspection and Cleaning RFP 19-AGENCY-000057

18. *Region One Purchasing Cooperative Facility Products, Services and Rentals RFP 19-AGENCY-000058

19. *Region One Education Service Center Grounds Maintenance and Upkeep RFP 19-AGENCY-000059

20. *Region One Education Service Center Meal Catering Services and Supplies RFP 19-AGENCY-000060

21. *Texas Energy Center Energy Supply and Related Services RFP 16-03-12, Extension 2 of 4

22. Approve Awarding Service Providers and Construction of ORION Fiber Optic Network

23. Region One ESC Delegate and Alternate Appointments to TASB 2018 Delegate Assembly

24. 2018-2019 Official Budget - General Fund Only

25. Suggestions for Future Meeting Agendas

26. Announcements

27. Adjournment