February 26, 2019 at 11:00 AM - 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. Executive Director's Report
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5.A. Brownsville Extension Office Report
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5.B. Update on Purchase of Right-of-Way from Irrigation District
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5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.D. Check Register
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6. *Minutes of the January 22, 2019 Board of Directors Meeting
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7. *Budget Amendments for January, 2019
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8. *Expenditure Reports as of January 31, 2019
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9. *Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods for SY 19 RFP 19-AGENCY-000038, Extension 1 of 3
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10. *Local ESC Policy Update, affecting local policy CBF: Revenue Sources - Investments
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11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
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12. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
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13. Revision to the 2018-2019 Part Time Positions Salary Schedule
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14. Change Order #1: Asbestos Abatement - Laredo Extension Office
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15. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
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16. Suggestions for Future Meeting Agendas
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17. Announcements
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18. Adjournment
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