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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. Adult Education Program Update
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5.B. Software Service Contracts Update
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5.C. Construction Update
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5.D. Personnel Matters - New Hires, Resignations, Retirements
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5.E. Check Register
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6. Review Policy Update 18, affecting local policies BED, DGBA, DGC, EF
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7. *Minutes of the September 17, 2013 Board of Directors Meeting
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8. *Budget Amendments for September, 2013
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9. *Budget Amendments for October, 2013
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10. *Expenditure Reports as of September 30, 2013
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11. *Expenditure Reports as of October 31, 2013
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12. *Policy Update 18
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13. *Quarterly Investment Report
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14. *Child Nutrition Program-South Texas Cooperative Cafeteria Dining Decor, Proposal 12-12-09, Extension
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15. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 12-09-01, Extension
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16. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension
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17. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension
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18. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repair Proposal 12-09-04, Extension
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19. *Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 14-09-02
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20. El Tule Community Center
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21. Change Order #001 for Additional HVAC System for Science Lab Project
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22. Property Search for Adult Learning Program Classroom and Office Space, Proposal 14-09-01
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23. Consideration and Action on Legal Services Agreement
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24. Suggestions for Future Meeting Agendas
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25. Announcements
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25.A. Upcoming Events for December, 2013 and January, 2014
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25.B. Complimentary Correspondence
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26. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 25, 2013 at 11:00 AM - 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. Adult Education Program Update
|
|
| Subject: |
5.B. Software Service Contracts Update
|
|
| Subject: |
5.C. Construction Update
|
|
| Subject: |
5.D. Personnel Matters - New Hires, Resignations, Retirements
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|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.E. Check Register
|
|
| Subject: |
6. Review Policy Update 18, affecting local policies BED, DGBA, DGC, EF
|
|
| Subject: |
7. *Minutes of the September 17, 2013 Board of Directors Meeting
|
|
| Subject: |
8. *Budget Amendments for September, 2013
|
|
| Subject: |
9. *Budget Amendments for October, 2013
|
|
| Subject: |
10. *Expenditure Reports as of September 30, 2013
|
|
| Subject: |
11. *Expenditure Reports as of October 31, 2013
|
|
| Subject: |
12. *Policy Update 18
|
|
| Subject: |
13. *Quarterly Investment Report
|
|
| Subject: |
14. *Child Nutrition Program-South Texas Cooperative Cafeteria Dining Decor, Proposal 12-12-09, Extension
|
|
| Subject: |
15. *Child Nutrition Program-South Texas Cooperative Food Service Uniforms & Marketing Items, Proposal 12-09-01, Extension
|
|
| Subject: |
16. *Region One Purchasing Cooperative Promotional Bottled Water, Proposal 12-01-12, Extension
|
|
| Subject: |
17. *Region One Purchasing Cooperative Duplicating Paper and Binder Tabs, Proposal 12-01-13, Extension
|
|
| Subject: |
18. *Region One Purchasing Cooperative Music and Theater Equipment, Supplies & Repair Proposal 12-09-04, Extension
|
|
| Subject: |
19. *Region One Purchasing Cooperative Integrated Pest Management Services, Proposal 14-09-02
|
|
| Subject: |
20. El Tule Community Center
|
|
| Subject: |
21. Change Order #001 for Additional HVAC System for Science Lab Project
|
|
| Subject: |
22. Property Search for Adult Learning Program Classroom and Office Space, Proposal 14-09-01
|
|
| Subject: |
23. Consideration and Action on Legal Services Agreement
|
|
| Subject: |
24. Suggestions for Future Meeting Agendas
|
|
| Subject: |
25. Announcements
|
|
| Subject: |
25.A. Upcoming Events for December, 2013 and January, 2014
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
25.B. Complimentary Correspondence
|
|
| Subject: |
26. Adjournment
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