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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. Region One ESC Laredo Satellite Update
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5.B. Construction Update
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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5.D. Check Register
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6. *Minutes of the September 17, 2013 Board of Directors Meeting
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7. *Budget Amendments for September, 2013
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8. *Expenditure Reports as of September 30, 2013
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9. *Child Nutrition Program-South Texas Cooperative Cafeteria Dining Decor, Proposal 12-12-09, Extension
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10. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 12-09-01, Extension
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11. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension
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12. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension
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13. *Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 14-09-02
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14. Property Search for Adult Learning Program Classroom and Office Space, Proposal 14-09-01
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15. Consideration and Action on Legal Services Agreement
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16. Suggestions for Future Meeting Agendas
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17. Announcements
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17.A. Upcoming Events for November and December, 2013
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17.B. Complimentary Correspondence
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18. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2013 at 1:30 PM - Regular 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 ESC Laredo Satellite Update
|
|
| Presenter: |
Dr. Sylvia Rios
|
|
| Subject: |
5.B. Construction Update
|
|
| Subject: |
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.D. Check Register
|
|
| Subject: |
6. *Minutes of the September 17, 2013 Board of Directors Meeting
|
|
| Subject: |
7. *Budget Amendments for September, 2013
|
|
| Subject: |
8. *Expenditure Reports as of September 30, 2013
|
|
| Subject: |
9. *Child Nutrition Program-South Texas Cooperative Cafeteria Dining Decor, Proposal 12-12-09, Extension
|
|
| Subject: |
10. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 12-09-01, Extension
|
|
| Subject: |
11. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension
|
|
| Subject: |
12. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension
|
|
| Subject: |
13. *Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 14-09-02
|
|
| Subject: |
14. Property Search for Adult Learning Program Classroom and Office Space, Proposal 14-09-01
|
|
| Subject: |
15. Consideration and Action on Legal Services Agreement
|
|
| Subject: |
16. Suggestions for Future Meeting Agendas
|
|
| Subject: |
17. Announcements
|
|
| Subject: |
17.A. Upcoming Events for November and December, 2013
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
17.B. Complimentary Correspondence
|
|
| Subject: |
18. Adjournment
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