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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Administration of the Oath of Office to re-elected and re-appointed Board Members
6. Reorganization of the Board of Directors
7. Executive Director's Report
7.A. Region One Education Service Center Accountability System for Educator Preparation (ASEP) Status Report
7.B. Region One Educator Job Fair
7.C. Update on Finish-Out of Second Floor Shell Space
7.D. Region One Superintendents' Academy
7.E. Board Conference Report    
7.E.1. Region One School Board Association Spring Conference - May 17-18, 2013
7.E.2. TASB Summer Leadership Institute - June 6-8, 2013, San Antonio, TX
7.E.3. TASB Summer Leadership Institute - June 13-15, 2013, Fort Worth, TX
7.F. Upcoming Board Conferences
7.F.1. 2013 TASA/TASB Convention - September 27-29, 2013, Dallas, TX
7.G. Personnel Matters - New Hires, Resignations, Retirements
7.H. Check Register
8. Minutes of the May 16, 2013 Board of Directors Meeting
9. Minutes of the May 28, 2013 Board of Directors Special Meeting
10. Budget Amendments for May, 2013
11. Expenditure Reports as of May 31, 2013
12. Region One ESC Master Calendar for 2013-2014
13. South Texas Cooperative Bread & Tortilla Products, Proposal 13-03-11
14. South Texas Cooperative Discounted Warehouse, Proposal 13-03-12
15. Region One Janitorial Building Services for Region One, Proposal 13-03-08
16. Independent Auditor Services for 2012-2013 Fiscal Year, RFQ 13-03-10
17. Extension of the Interlocal Agreement between Pharr-San Juan-Alamo ISD and Region One Education Service Center for Adult Education Program Space
18. Extension of the Interlocal Agreement between South Texas College-Rio Grande City and Region One Education Service Center for Adult Education Program Space
19. Property Search for Adult Education Program
20. ESC Architect Payment Summary
21. Region One ESC Science Lab Project Contractor Award, Bid No. 13-03-07
22. Region One ESC Employer Contribution to TRS Active Care for 2013-2014
23. Region One ESC Supplemental Duty Pay Schedule for 2013-2014
24. Salary Schedules for Support Personnel for 2013-2014
25. Salary Schedules for Administrative/Professional Personnel for 2013-2014
26. Proposed Salary Increases for the 2013-2014 School Year
27. Appointment of Representative to Serve on Governing Board of the Texas Curriculum Management Program Cooperative
28. ESC Board of Directors - Executive Director Teambuilding/Planning Retreat
29. Complimentary Correspondence
30. Suggestions for Future Meeting Agendas
31. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: June 18, 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. Administration of the Oath of Office to re-elected and re-appointed Board Members
Subject:
6. Reorganization of the Board of Directors
Subject:
7. Executive Director's Report
Subject:
7.A. Region One Education Service Center Accountability System for Educator Preparation (ASEP) Status Report
Presenter:
Jack Damron/Dr.Tony Lara
Subject:
7.B. Region One Educator Job Fair
Presenter:
Jack Damron/Melissa Aguero Ramirez
Description:
Subject:
7.C. Update on Finish-Out of Second Floor Shell Space
Presenter:
Jack Damron/Frances Guzman
Subject:
7.D. Region One Superintendents' Academy
Presenter:
Jack Damron/Dr. Tony Lara
Subject:
7.E. Board Conference Report    
Presenter:
Jack Damron
Subject:
7.E.1. Region One School Board Association Spring Conference - May 17-18, 2013
Subject:
7.E.2. TASB Summer Leadership Institute - June 6-8, 2013, San Antonio, TX
Subject:
7.E.3. TASB Summer Leadership Institute - June 13-15, 2013, Fort Worth, TX
Subject:
7.F. Upcoming Board Conferences
Presenter:
Jack Damron
Subject:
7.F.1. 2013 TASA/TASB Convention - September 27-29, 2013, Dallas, TX
Subject:
7.G. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Jack Damron
Subject:
7.H. Check Register
Presenter:
Jack Damron/Frances Guzman
Subject:
8. Minutes of the May 16, 2013 Board of Directors Meeting
Subject:
9. Minutes of the May 28, 2013 Board of Directors Special Meeting
Subject:
10. Budget Amendments for May, 2013
Subject:
11. Expenditure Reports as of May 31, 2013
Subject:
12. Region One ESC Master Calendar for 2013-2014
Subject:
13. South Texas Cooperative Bread & Tortilla Products, Proposal 13-03-11
Subject:
14. South Texas Cooperative Discounted Warehouse, Proposal 13-03-12
Subject:
15. Region One Janitorial Building Services for Region One, Proposal 13-03-08
Subject:
16. Independent Auditor Services for 2012-2013 Fiscal Year, RFQ 13-03-10
Subject:
17. Extension of the Interlocal Agreement between Pharr-San Juan-Alamo ISD and Region One Education Service Center for Adult Education Program Space
Subject:
18. Extension of the Interlocal Agreement between South Texas College-Rio Grande City and Region One Education Service Center for Adult Education Program Space
Subject:
19. Property Search for Adult Education Program
Subject:
20. ESC Architect Payment Summary
Subject:
21. Region One ESC Science Lab Project Contractor Award, Bid No. 13-03-07
Subject:
22. Region One ESC Employer Contribution to TRS Active Care for 2013-2014
Subject:
23. Region One ESC Supplemental Duty Pay Schedule for 2013-2014
Subject:
24. Salary Schedules for Support Personnel for 2013-2014
Subject:
25. Salary Schedules for Administrative/Professional Personnel for 2013-2014
Subject:
26. Proposed Salary Increases for the 2013-2014 School Year
Subject:
27. Appointment of Representative to Serve on Governing Board of the Texas Curriculum Management Program Cooperative
Subject:
28. ESC Board of Directors - Executive Director Teambuilding/Planning Retreat
Subject:
29. Complimentary Correspondence
Subject:
30. Suggestions for Future Meeting Agendas
Subject:
31. Adjournment

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