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September 18, 2018 at 11:00 AM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. Project Heal Update
Presenter:  Dr. Eliza Alvarado
5.B. Personnel Matters - New Hires, Resignations, Retirements
6. Review Policy Update 23, affecting Local Policies BBE, CAA, CBF, CCA, DC, DH, EABB, EH
7. *Minutes of the August 23, 2018 Board of Directors Meeting
8. *Policy Update 23
9. *Quarterly Investment Report ended August 31, 2018
10. *2017-2018 Annual Investment Report
11. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 16-08-19, Extension 2 of 3
12. *Region One Purchasing Cooperative Special Needs/Assistive Technology – Equipment, Supplies, and Literacy Materials RFP 18-AGENCY-000035, Extension 1 of 3
13. *Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security – Equipment, Supplies, Systems and Repairs RFP 18-AGENCY-000036, Extension 1 of 3
14. *Region One Purchasing Cooperative Fundraising Services RFP 18-AGENCY-000037, Extension 1 of 3
15. *Region One Education Service Center Audio/Video and Videoconferencing Equipment and Installation RFP 15-10-02, Extension 2 of 2
16. *Classroom and Office Space for Region One ESC Adult Learning Program RFP 16-08-18, Extension 2 of 3
17. *Region One Education Service Center Building Maintenance Services RFP 18-AGENCY-000034, Extension 1 of 3
18. *Region One Education Service Center On-Call Architectural, Engineering and Materials Testing RFQ 16-AGENCY-000005, Extension 2 of 3
19. Region One Education Service Center Laredo Extension Office Renovations CSP 19-AGENCY-000052
20. Suggestions for Future Meeting Agendas
21. Announcements
22. Adjournment
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