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December 18, 2018 at 4:00 PM - Regular Called Meeting

Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
Attachments: (1)
5. Annual Financial Audit Report
Attachments: (1)
6. Executive Director's Report
Attachments: (1)
6.A. Project RISE Program Update
Presenter:  Dr. Socorro Espinoza
Attachments: (1)
6.B. Personnel Matters - New Hires, Resignations, Retirements
Attachments: (1)
6.C. Check Register
Attachments: (1)
7. *Minutes of the December 4, 2018 Board of Directors Meeting
Attachments: (2)
8. *Budget Amendments for November, 2018
Attachments: (2)
9. *Expenditure Reports as of November 30, 2018
Attachments: (2)
10. *Quarterly Investment Report Ended November 30, 2018
Attachments: (2)
11. *Donation from the Hidalgo County Bar Foundation for Mock Trial Competition
12. *Child Nutrition Program-South Texas Cooperative Cafeteria and Dining D├ęcor and Service RFP 16-01-06, Extension 2 of 2
13. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing-Equipment and Supplies RFP 19-AGENCY-000062
Attachments: (1)
14. *Region One Purchasing Cooperative HVAC Equipment, Supplies and Installation RFP 16-AGNECY-000014, Extension 2 of 3
15. *Office Space for Region One ESC College and Career Readiness Center RFP 19-AGENCY-000064
16. Region One ESC Datacenter Refresh
Attachments: (1)
17. Suggestions for Future Meeting Agendas
Attachments: (1)
18. Announcements
Attachments: (1)
19. Adjournment
Attachments: (1)
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