Meeting Agenda
|
---|
1. Call to Order
|
2. Invocation
|
3. Pledge of Allegiance
|
4. Public Comment
|
5. Annual Financial Audit Report
|
6. Executive Director's Report
|
6.A. Construction Update
|
6.B. Policy Review Update
|
6.C. Personnel Matters - New Hires, Resignations, Retirements
|
6.D. Check Register
|
7. *Minutes of the November 25, 2013 Board of Directors Meeting
|
8. *Budget Amendments for November, 2013
|
9. *Expenditure Reports as of November 30, 2013
|
10. *Annual Investment Report
|
11. Region One Purchasing Cooperative Fundraising Services, Proposal 14-11-04
|
12. Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security-Equipment, Supplies, Systems and Repairs,
Proposal 14-11-05 |
13. Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies, and Literacy Materials,
Proposal 14-11-06 |
14. Consideration of Custodial Contract Extension
|
15. Contingency Allowance Expenditure Authorization-AEA01, Revisions to Science Lab Remodel Project
|
16. Waiver Status of Ruben Cortez, Jr., Region One Education Service Center Board of Directors, Place 5-Cameron County
|
17. Suggestions for Future Meeting Agendas
|
18. Announcements
|
18.A. Upcoming Events for January and February, 2014
|
18.B. Complimentary Correspondence
|
19. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | December 17, 2013 at 4:00 PM - Regular Meeting | |
Subject: |
1. Call to Order
|
|
Subject: |
2. Invocation
|
|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Public Comment
|
|
Attachments:
|
||
Subject: |
5. Annual Financial Audit Report
|
|
Attachments:
|
||
Subject: |
6. Executive Director's Report
|
|
Attachments:
|
||
Subject: |
6.A. Construction Update
|
|
Attachments:
|
||
Subject: |
6.B. Policy Review Update
|
|
Attachments:
|
||
Subject: |
6.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
Presenter: |
Dr. Cornelio Gonzalez
|
|
Attachments:
|
||
Subject: |
6.D. Check Register
|
|
Attachments:
|
||
Subject: |
7. *Minutes of the November 25, 2013 Board of Directors Meeting
|
|
Attachments:
|
||
Subject: |
8. *Budget Amendments for November, 2013
|
|
Attachments:
|
||
Subject: |
9. *Expenditure Reports as of November 30, 2013
|
|
Attachments:
|
||
Subject: |
10. *Annual Investment Report
|
|
Attachments:
|
||
Subject: |
11. Region One Purchasing Cooperative Fundraising Services, Proposal 14-11-04
|
|
Attachments:
|
||
Subject: |
12. Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security-Equipment, Supplies, Systems and Repairs,
Proposal 14-11-05 |
|
Attachments:
|
||
Subject: |
13. Region One Purchasing Cooperative Special Needs/Assistive Technology-Equipment, Supplies, and Literacy Materials,
Proposal 14-11-06 |
|
Attachments:
|
||
Subject: |
14. Consideration of Custodial Contract Extension
|
|
Attachments:
|
||
Subject: |
15. Contingency Allowance Expenditure Authorization-AEA01, Revisions to Science Lab Remodel Project
|
|
Attachments:
|
||
Subject: |
16. Waiver Status of Ruben Cortez, Jr., Region One Education Service Center Board of Directors, Place 5-Cameron County
|
|
Attachments:
|
||
Subject: |
17. Suggestions for Future Meeting Agendas
|
|
Attachments:
|
||
Subject: |
18. Announcements
|
|
Attachments:
|
||
Subject: |
18.A. Upcoming Events for January and February, 2014
|
|
Presenter: |
Dr. Cornelio Gonzalez
|
|
Subject: |
18.B. Complimentary Correspondence
|
|
Attachments:
|
||
Subject: |
19. Adjournment
|
|
Attachments:
|