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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. Administration of the Oath of Office to re-elected and appointed Board Members
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6. Re-organization of the Board of Directors
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7. Executive Director's Report
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7.A. 2014 Loss Prevention Grant from TASB Risk Management Fund
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7.B. CSCOPE Audit Findings
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7.C. Contract with Futures Education
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7.D. Agreement with Living Tree
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7.E. Agreement with Sure Score
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7.F. Region One Educator Job Fair
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7.G. Region One Superintendents' Academy
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7.H. Personnel Matters
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7.I. Check Register
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8. *Minutes of the May 15, 2014 Board of Directors Meeting
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9. *Minutes of the June 3, 2014 Board of Directors Workshop
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10. *Budget Amendments for May, 2014
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11. *Expenditure Reports as of May 31, 2014
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12. *Region One ESC Master Calendar for 2014-2015
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13. *Child Nutrition Program-South Texas Cooperative Facility Sanitation, Linen, and Uniform Rentals and Services, Proposal 14-03-14
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14. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels, Proposal 14-03-15
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15. *Child Nutrition Program-South Texas Cooperative Frozen Dessert Products, Proposal 14-03-16
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16. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 14-03-17
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17. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products, Proposal 14-03-18
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18. *Adult Education Satellite Learning Center - Pharr-San Juan-Alamo ISD - Carnahan Campus
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19. *Adult Education Satellite Learning Center South Texas College-Rio Grande City Location
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20. *Region One Education Service Center Grounds Maintenance & Upkeep, Proposal 14-04-20
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21. *Living Tree Agreement
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22. *Sure Score Agreement
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23. Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, Proposal 14-04-21
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24. Group and Voluntary Insurance Products, Proposal 14-04-22
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25. Janitorial Services for Region One Education Service Center Facilities, Proposal 14-04-19
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26. Facility Feasibility Study Services, RFQ 14-12-08
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27. Additional Position Titles to the 2013-2014 Administrative/Professional Personnel Salary Schedule
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28. Region One ESC Supplemental Duty Pay Schedule for 2014-2015
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29. Proposed Salary Increases for the 2014-2015 School Year
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30. Executive Session: Personnel matters pursuant to Section 551.074 of the Texas Government Code regarding the Salary and Benefits of the Executive Director
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31. Action on Item Discussed in Executive Session: Consideration and action to take action on the Executive Director's Salary and Benefits as discussed in Executive Session
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32. Suggestions for Future Meeting Agendas
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33. Announcements
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33.A. Upcoming Board Conferences
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33.B. Upcoming Events
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33.C. Complimentary Correspondence
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34. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 17, 2014 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 appointed Board Members
|
|
| Subject: |
6. Re-organization of the Board of Directors
|
|
| Subject: |
7. Executive Director's Report
|
|
| Subject: |
7.A. 2014 Loss Prevention Grant from TASB Risk Management Fund
|
|
| Subject: |
7.B. CSCOPE Audit Findings
|
|
| Subject: |
7.C. Contract with Futures Education
|
|
| Subject: |
7.D. Agreement with Living Tree
|
|
| Subject: |
7.E. Agreement with Sure Score
|
|
| Subject: |
7.F. Region One Educator Job Fair
|
|
| Subject: |
7.G. Region One Superintendents' Academy
|
|
| Subject: |
7.H. Personnel Matters
|
|
| Subject: |
7.I. Check Register
|
|
| Subject: |
8. *Minutes of the May 15, 2014 Board of Directors Meeting
|
|
| Subject: |
9. *Minutes of the June 3, 2014 Board of Directors Workshop
|
|
| Subject: |
10. *Budget Amendments for May, 2014
|
|
| Subject: |
11. *Expenditure Reports as of May 31, 2014
|
|
| Subject: |
12. *Region One ESC Master Calendar for 2014-2015
|
|
| Subject: |
13. *Child Nutrition Program-South Texas Cooperative Facility Sanitation, Linen, and Uniform Rentals and Services, Proposal 14-03-14
|
|
| Subject: |
14. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels, Proposal 14-03-15
|
|
| Subject: |
15. *Child Nutrition Program-South Texas Cooperative Frozen Dessert Products, Proposal 14-03-16
|
|
| Subject: |
16. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 14-03-17
|
|
| Subject: |
17. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products, Proposal 14-03-18
|
|
| Subject: |
18. *Adult Education Satellite Learning Center - Pharr-San Juan-Alamo ISD - Carnahan Campus
|
|
| Subject: |
19. *Adult Education Satellite Learning Center South Texas College-Rio Grande City Location
|
|
| Subject: |
20. *Region One Education Service Center Grounds Maintenance & Upkeep, Proposal 14-04-20
|
|
| Subject: |
21. *Living Tree Agreement
|
|
| Subject: |
22. *Sure Score Agreement
|
|
| Subject: |
23. Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, Proposal 14-04-21
|
|
| Subject: |
24. Group and Voluntary Insurance Products, Proposal 14-04-22
|
|
| Subject: |
25. Janitorial Services for Region One Education Service Center Facilities, Proposal 14-04-19
|
|
| Subject: |
26. Facility Feasibility Study Services, RFQ 14-12-08
|
|
| Subject: |
27. Additional Position Titles to the 2013-2014 Administrative/Professional Personnel Salary Schedule
|
|
| Subject: |
28. Region One ESC Supplemental Duty Pay Schedule for 2014-2015
|
|
| Subject: |
29. Proposed Salary Increases for the 2014-2015 School Year
|
|
| Subject: |
30. Executive Session: Personnel matters pursuant to Section 551.074 of the Texas Government Code regarding the Salary and Benefits of the Executive Director
|
|
| Subject: |
31. Action on Item Discussed in Executive Session: Consideration and action to take action on the Executive Director's Salary and Benefits as discussed in Executive Session
|
|
| Subject: |
32. Suggestions for Future Meeting Agendas
|
|
| Subject: |
33. Announcements
|
|
| Subject: |
33.A. Upcoming Board Conferences
|
|
| Subject: |
33.B. Upcoming Events
|
|
| Subject: |
33.C. Complimentary Correspondence
|
|
| Subject: |
34. Adjournment
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