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