|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Region One Day at the Capitol Report
|
|
5.B. ESC Board Member Election and ESC Charter School Representative Appointment Process
|
|
5.C. Executive Director Search Process
|
|
5.D. Emergency Management in Schools "Expecting the Unexpected" Safety Conference
|
|
5.E. Region One ESC 19th Annual Technology Conference
|
|
5.F. TESCCC/CSCOPE Update
|
|
5.G. El Tule Owner-Architect Agreement Update
|
|
5.H. Upcoming Region One ESC Conferences
|
|
5.H.1. Region One ESC 19th Annual Technology Conference - May 14-16, 2013
|
|
5.H.2. Region One School Board Association Conference - May 17-18, 2013
|
|
5.I. Upcoming Board Conferences
|
|
5.I.1. 73rd Annual National School Board Association Conference
|
|
5.J. Upcoming Events for March and April, 2013
|
|
5.K. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.L. Check Register
|
|
6. Minutes of the January 22, 2013 Board of Directors Meeting
|
|
7. Budget Amendments for January, 2013
|
|
8. Expenditure Reports as of January 31, 2013
|
|
9. Quarterly Investment Report
|
|
10. South Texas Cooperative Processing of USDA Foods for SY14, Proposal 13-11-06
|
|
11. South Texas Cooperative Wireless Temperature Monitoring Systems, Proposal 10-11-06, Extension
|
|
12. Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair, Proposal 13-11-04
|
|
13. Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 13-11-05
|
|
14. Region One Purchasing Cooperative Meal Catering Services, Proposal 11-01-06, Extension
|
|
15. Third Party Administrator Services for Region One ESC's Cafeteria Benefit Plan (IRC125) and 403 (b) Plan, Proposal 11-01-05, Extension
|
|
16. Consideration of Termination of Janitorial Building Services Proposal 13-09-02 by Mutual Agreement and Authorize Administration to Solicit Proposals
|
|
17. Schematic Design for Science Lab Project
|
|
18. Design for Second Floor Renovation/Completion
|
|
19. Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
|
|
20. Resolution to Update Individuals Authorized to Transmit/Inquire Funds for Investment in TexPool
|
|
21. Appointment of Screening Committee Members
|
|
22. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
|
|
23. Complimentary Correspondence
|
|
24. Suggestions for Future Meeting Agendas
|
|
25. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 26, 2013 at 11:00 AM - Regular Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Executive Director's Report
|
|
| Subject: |
5.A. Region One Day at the Capitol Report
|
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.B. ESC Board Member Election and ESC Charter School Representative Appointment Process
|
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.C. Executive Director Search Process
|
|
| Presenter: |
Jack Damron/Melissa Aguero Ramirez
|
|
|
Description:
|
||
| Subject: |
5.D. Emergency Management in Schools "Expecting the Unexpected" Safety Conference
|
|
| Presenter: |
Jack Damron/Tony Lara
|
|
|
Description:
|
||
| Subject: |
5.E. Region One ESC 19th Annual Technology Conference
|
|
| Presenter: |
Jack Damron/Frances Guzman/Dr. Eduardo Cancino
|
|
|
Description:
|
||
| Subject: |
5.F. TESCCC/CSCOPE Update
|
|
| Presenter: |
Jack Damron
|
|
|
Description:
|
||
| Subject: |
5.G. El Tule Owner-Architect Agreement Update
|
|
| Presenter: |
Jack Damron
|
|
|
Description:
|
||
| Subject: |
5.H. Upcoming Region One ESC Conferences
|
|
| Presenter: |
Jack Damron
|
|
|
Description:
|
||
| Subject: |
5.H.1. Region One ESC 19th Annual Technology Conference - May 14-16, 2013
|
|
| Subject: |
5.H.2. Region One School Board Association Conference - May 17-18, 2013
|
|
| Subject: |
5.I. Upcoming Board Conferences
|
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.I.1. 73rd Annual National School Board Association Conference
|
|
| Subject: |
5.J. Upcoming Events for March and April, 2013
|
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.K. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.L. Check Register
|
|
| Presenter: |
Jack Damron/Frances Guzman
|
|
| Subject: |
6. Minutes of the January 22, 2013 Board of Directors Meeting
|
|
| Subject: |
7. Budget Amendments for January, 2013
|
|
| Subject: |
8. Expenditure Reports as of January 31, 2013
|
|
| Subject: |
9. Quarterly Investment Report
|
|
| Subject: |
10. South Texas Cooperative Processing of USDA Foods for SY14, Proposal 13-11-06
|
|
| Subject: |
11. South Texas Cooperative Wireless Temperature Monitoring Systems, Proposal 10-11-06, Extension
|
|
| Subject: |
12. Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair, Proposal 13-11-04
|
|
| Subject: |
13. Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 13-11-05
|
|
| Subject: |
14. Region One Purchasing Cooperative Meal Catering Services, Proposal 11-01-06, Extension
|
|
| Subject: |
15. Third Party Administrator Services for Region One ESC's Cafeteria Benefit Plan (IRC125) and 403 (b) Plan, Proposal 11-01-05, Extension
|
|
| Subject: |
16. Consideration of Termination of Janitorial Building Services Proposal 13-09-02 by Mutual Agreement and Authorize Administration to Solicit Proposals
|
|
| Subject: |
17. Schematic Design for Science Lab Project
|
|
| Subject: |
18. Design for Second Floor Renovation/Completion
|
|
| Subject: |
19. Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
|
|
| Subject: |
20. Resolution to Update Individuals Authorized to Transmit/Inquire Funds for Investment in TexPool
|
|
| Subject: |
21. Appointment of Screening Committee Members
|
|
| Subject: |
22. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
|
|
| Subject: |
23. Complimentary Correspondence
|
|
| Subject: |
24. Suggestions for Future Meeting Agendas
|
|
| Subject: |
25. Adjournment
|
|