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February 26, 2019 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
Attachments: (1)
5.A. Brownsville Extension Office Report
Attachments: (1)
5.B. Update on Purchase of Right-of-Way from Irrigation District
Attachments: (1)
5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:  Dr. Cornelio Gonzalez
5.D. Check Register
Attachments: (1)
6. *Minutes of the January 22, 2019 Board of Directors Meeting
Attachments: (2)
7. *Budget Amendments for January, 2019
Attachments: (2)
8. *Expenditure Reports as of January 31, 2019
Attachments: (2)
9. *Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods for SY 19 RFP 19-AGENCY-000038, Extension 1 of 3
10. *Local ESC Policy Update, affecting local policy CBF: Revenue Sources - Investments
11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
12. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
13. Revision to the 2018-2019 Part Time Positions Salary Schedule
14. Change Order #1: Asbestos Abatement - Laredo Extension Office
Attachments: (1)
15. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
Attachments: (2)
16. Suggestions for Future Meeting Agendas
Attachments: (1)
17. Announcements
Attachments: (1)
18. Adjournment
Attachments: (1)
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