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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. Update on Region One Education Service Center Adult Education Program
5.B. Performance Level Descriptors Academies
5.C. Summer Work Schedule
5.D. Executive Director Search & Selection Process
5.E. Board Conference Report    
5.F. Upcoming Region One ESC Conferences
5.F.1. Region One ESC 19th Annual Technology Conference - May 14-16, 2013
5.G. Upcoming Board Conferences
5.G.1. Region One School Board Association Conference - May 17-18, 2013, South Padre Island, Texas
5.G.2. TASB Summer Leadership Institute -  June 6-8, 2013, San Antonio, TX
                                                                   June 13-15, 2013, Fort Worth, TX
5.H. Upcoming Events for May and June, 2013
5.I. Personnel Matters - New Hires, Resignations, Retirements
5.J. Check Registers
6. Minutes of the February 26, 2013 Board of Directors Meeting
7. Minutes of the April 9, 2013 Special Board of Directors Meeting
8. Budget Amendments for February and March, 2013
9. Expenditure Reports as of March 31, 2013
10. Local ESC Policy Update, affecting local policy BBH: Board Members Conventions, Conferences, and Workshops
11. South Texas Cooperative Dairy & Juice Products (Region 1), Proposal 10-04-13, Extension
12. South Texas Cooperative Dairy & Juice Products (Region 2), Proposal 11-04-10, Extension
13. South Texas Cooperative Facility, Linen & Uniform Services, Proposal 10-04-16, Extension
14. South Texas Cooperative Removal of Grease from Traps & Barrels, Proposal 10-04-17, Extension
15. South Texas Cooperative Food Service Full Line Items, Proposal 11-04-07, Extension
16. Region One ESC Grounds Maintenance and Upkeep, Proposal 11-06-17, Extension
17. Region One ESC Audio/Video and Videoconferencing Equipment and Installation, Proposal 12-05-22, Extension
18. Region One Purchasing Cooperative Audio Visual Contract Services, Proposal 11-04-13, Extension
19. Property Casualty Alliance of Texas (PCAT) Addendum to the Interlocal Agreement for Property & Casualty Insurance
20. Authorization to Seek Bids and Adoption of the Prevailing Wage Rate for Renovation of Region One ESC
21. Executive Session: Deliberate the Employment of an Executive Director for Region One Education Service Center Tex. Gov. Code §551.074
22. Action on Items Discussed in Executive Session: Consideration and action on the Employment of an Executive Director for Region One Education Service Center Tex. Gov. Code §551.074
23. Complimentary Correspondence
24. Suggestions for Future Meeting Agendas
25. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 23, 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. Update on Region One Education Service Center Adult Education Program
Presenter:
Jack Damron/Tony Lara
Subject:
5.B. Performance Level Descriptors Academies
Presenter:
Jack Damron/Dr. Eduardo Cancino
Description:
Subject:
5.C. Summer Work Schedule
Presenter:
Jack Damron
Subject:
5.D. Executive Director Search & Selection Process
Presenter:
Jack Damron
Subject:
5.E. Board Conference Report    
Presenter:
Jack Damron
Subject:
5.F. Upcoming Region One ESC Conferences
Presenter:
Jack Damron
Description:
Subject:
5.F.1. Region One ESC 19th Annual Technology Conference - May 14-16, 2013
Subject:
5.G. Upcoming Board Conferences
Presenter:
Jack Damron
Subject:
5.G.1. Region One School Board Association Conference - May 17-18, 2013, South Padre Island, Texas
Subject:
5.G.2. TASB Summer Leadership Institute -  June 6-8, 2013, San Antonio, TX
                                                                   June 13-15, 2013, Fort Worth, TX
Presenter:
Jack Damron
Subject:
5.H. Upcoming Events for May and June, 2013
Presenter:
Jack Damron
Subject:
5.I. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Jack Damron
Subject:
5.J. Check Registers
Presenter:
Jack Damron/Frances Guzman
Subject:
6. Minutes of the February 26, 2013 Board of Directors Meeting
Subject:
7. Minutes of the April 9, 2013 Special Board of Directors Meeting
Subject:
8. Budget Amendments for February and March, 2013
Subject:
9. Expenditure Reports as of March 31, 2013
Subject:
10. Local ESC Policy Update, affecting local policy BBH: Board Members Conventions, Conferences, and Workshops
Subject:
11. South Texas Cooperative Dairy & Juice Products (Region 1), Proposal 10-04-13, Extension
Subject:
12. South Texas Cooperative Dairy & Juice Products (Region 2), Proposal 11-04-10, Extension
Subject:
13. South Texas Cooperative Facility, Linen & Uniform Services, Proposal 10-04-16, Extension
Subject:
14. South Texas Cooperative Removal of Grease from Traps & Barrels, Proposal 10-04-17, Extension
Subject:
15. South Texas Cooperative Food Service Full Line Items, Proposal 11-04-07, Extension
Subject:
16. Region One ESC Grounds Maintenance and Upkeep, Proposal 11-06-17, Extension
Subject:
17. Region One ESC Audio/Video and Videoconferencing Equipment and Installation, Proposal 12-05-22, Extension
Subject:
18. Region One Purchasing Cooperative Audio Visual Contract Services, Proposal 11-04-13, Extension
Subject:
19. Property Casualty Alliance of Texas (PCAT) Addendum to the Interlocal Agreement for Property & Casualty Insurance
Subject:
20. Authorization to Seek Bids and Adoption of the Prevailing Wage Rate for Renovation of Region One ESC
Subject:
21. Executive Session: Deliberate the Employment of an Executive Director for Region One Education Service Center Tex. Gov. Code §551.074
Subject:
22. Action on Items Discussed in Executive Session: Consideration and action on the Employment of an Executive Director for Region One Education Service Center Tex. Gov. Code §551.074
Subject:
23. Complimentary Correspondence
Subject:
24. Suggestions for Future Meeting Agendas
Subject:
25. Adjournment

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