December 18, 2018 at 4:00 PM - 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. Annual Financial Audit Report
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6. Executive Director's Report
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6.A. Project RISE Program Update
Presenter:
Dr. Socorro Espinoza
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6.B. Personnel Matters - New Hires, Resignations, Retirements
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6.C. Check Register
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7. *Minutes of the December 4, 2018 Board of Directors Meeting
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8. *Budget Amendments for November, 2018
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9. *Expenditure Reports as of November 30, 2018
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10. *Quarterly Investment Report Ended November 30, 2018
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11. *Donation from the Hidalgo County Bar Foundation for Mock Trial Competition
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12. *Child Nutrition Program-South Texas Cooperative Cafeteria and Dining Décor and Service RFP 16-01-06, Extension 2 of 2
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13. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing-Equipment and Supplies RFP 19-AGENCY-000062
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14. *Region One Purchasing Cooperative HVAC Equipment, Supplies and Installation RFP 16-AGNECY-000014, Extension 2 of 3
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15. *Office Space for Region One ESC College and Career Readiness Center RFP 19-AGENCY-000064
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16. Region One ESC Datacenter Refresh
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17. Suggestions for Future Meeting Agendas
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18. Announcements
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19. Adjournment
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