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Meeting Agenda
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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. 2013 Loss Prevention Grant from TASB Risk Management Fund
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5.B. Technology U: Teach, Learn, Engage! Conference 2013
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5.C. Upcoming Board Conferences
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5.C.1. Region One School Board Association Conference - May 17-18, 2013, South Padre Island, Texas
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5.C.2. TASB Summer Leadership Institute - June 6-8, 2013, San Antonio, TX
June 13-15, 2013, Fort Worth, TX |
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5.D. Upcoming Events for June, 2013
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5.E. Personnel Matters - New Hires, Resignations, Retirements
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5.F. Check Registers
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6. Minutes of the April 20, 2013 Board of Directors Special Meeting
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7. Minutes of the April 23, 2013 Board of Directors Meeting
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8. Budget Amendments for April, 2013
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9. Expenditure Reports as of April 30, 2013
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10. Quarterly Investment Report
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11. Discuss Potential Dissolution of Texas Education Service Center Curriculum Collaborative (TESCCC) Non-Profit Corporation and Termination of the Existing TESCCC Interlocal Agreement
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12. Discuss and Consider Action Regarding Resolution Authorizing the Execution of an Interlocal Agreement for Participation in a Multi-Regional Curriculum Shared Service Arrangement
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13. South Texas Cooperative Frozen Dessert Products (Region 1), Proposal 10-04-15, Extension
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14. South Texas Cooperative Frozen Dessert Products (Region 2), Proposal 11-04-12, Extension
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15. South Texas Cooperative Equipment and Kitchen Wares, Proposal 11-04-09, Extension
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16. South Texas Cooperative Discounted Warehouse, Proposal 11-04-08, Extension
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17. Region One Purchasing Cooperative Promotional Merchandise and Services, Proposal 11-06-19, Extension
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18. Region One Purchasing Cooperative Maintenance Department Building Material, Hardware, Supplies, Equipment and Repairs, Proposal 11-05-16, Extension
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19. Region One Purchasing Cooperative, Decor Services and Merchandise, Proposal 11-05-15, Extension
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20. Region One Purchasing Cooperative, Efficiency Services, Proposal 11-04-14, Extension
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21. GEAR UP Evaluation Services, Proposal 12-05-23, Extension
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22. Bank Depository Services, Proposal 13-03-09
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23. Executive Session: Discuss Compensation Package for the recently-hired Executive Director of Region One Education Service Center Tex. Gov. Code §551.074
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24. Action on Items Discussed in Executive Session: Approval of Compensation Package for the recently-hired Executive Director of Region One Education Service Center Tex. Gov. Code §551.074
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25. Complimentary Correspondence
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26. Suggestions for Future Meeting Agendas
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 16, 2013 at 4:30 PM - 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. 2013 Loss Prevention Grant from TASB Risk Management Fund
|
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.B. Technology U: Teach, Learn, Engage! Conference 2013
|
|
| Presenter: |
Jack Damron/Frances Guzman/Dr. Eduardo Cancino
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|
Description:
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| Subject: |
5.C. Upcoming Board Conferences
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|
| Presenter: |
Jack Damron
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|
| Subject: |
5.C.1. Region One School Board Association Conference - May 17-18, 2013, South Padre Island, Texas
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|
| Subject: |
5.C.2. TASB Summer Leadership Institute - June 6-8, 2013, San Antonio, TX
June 13-15, 2013, Fort Worth, TX |
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.D. Upcoming Events for June, 2013
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|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.E. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Jack Damron
|
|
| Subject: |
5.F. Check Registers
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|
| Presenter: |
Jack Damron/Frances Guzman
|
|
| Subject: |
6. Minutes of the April 20, 2013 Board of Directors Special Meeting
|
|
| Subject: |
7. Minutes of the April 23, 2013 Board of Directors Meeting
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|
| Subject: |
8. Budget Amendments for April, 2013
|
|
| Subject: |
9. Expenditure Reports as of April 30, 2013
|
|
| Subject: |
10. Quarterly Investment Report
|
|
| Subject: |
11. Discuss Potential Dissolution of Texas Education Service Center Curriculum Collaborative (TESCCC) Non-Profit Corporation and Termination of the Existing TESCCC Interlocal Agreement
|
|
| Subject: |
12. Discuss and Consider Action Regarding Resolution Authorizing the Execution of an Interlocal Agreement for Participation in a Multi-Regional Curriculum Shared Service Arrangement
|
|
| Subject: |
13. South Texas Cooperative Frozen Dessert Products (Region 1), Proposal 10-04-15, Extension
|
|
| Subject: |
14. South Texas Cooperative Frozen Dessert Products (Region 2), Proposal 11-04-12, Extension
|
|
| Subject: |
15. South Texas Cooperative Equipment and Kitchen Wares, Proposal 11-04-09, Extension
|
|
| Subject: |
16. South Texas Cooperative Discounted Warehouse, Proposal 11-04-08, Extension
|
|
| Subject: |
17. Region One Purchasing Cooperative Promotional Merchandise and Services, Proposal 11-06-19, Extension
|
|
| Subject: |
18. Region One Purchasing Cooperative Maintenance Department Building Material, Hardware, Supplies, Equipment and Repairs, Proposal 11-05-16, Extension
|
|
| Subject: |
19. Region One Purchasing Cooperative, Decor Services and Merchandise, Proposal 11-05-15, Extension
|
|
| Subject: |
20. Region One Purchasing Cooperative, Efficiency Services, Proposal 11-04-14, Extension
|
|
| Subject: |
21. GEAR UP Evaluation Services, Proposal 12-05-23, Extension
|
|
| Subject: |
22. Bank Depository Services, Proposal 13-03-09
|
|
| Subject: |
23. Executive Session: Discuss Compensation Package for the recently-hired Executive Director of Region One Education Service Center Tex. Gov. Code §551.074
|
|
| Subject: |
24. Action on Items Discussed in Executive Session: Approval of Compensation Package for the recently-hired Executive Director of Region One Education Service Center Tex. Gov. Code §551.074
|
|
| Subject: |
25. Complimentary Correspondence
|
|
| Subject: |
26. Suggestions for Future Meeting Agendas
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|
| Subject: |
27. Adjournment
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