|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. ESC Board Member Election and ESC Charter School Representative Appointment Process Status
|
|
5.B. SubHub Update
|
|
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.D. Check Register
|
|
6. *Minutes of the January 20, 2015 Board of Directors Meeting
|
|
7. *Budget Amendments for January, 2015
|
|
8. *Expenditure Reports as of January 31, 2015
|
|
9. *Quarterly Investment Report
|
|
10. *South Texas Cooperative Cafeteria Dining Décor Proposal 12-12-09, Extension 2 of 2
|
|
11. *South Texas Cooperative Processing of USDA Foods for SY16
|
|
12. *Web and Mobile Device Application Development RFQ12-02-12, Extension 2 of 3
|
|
13. *Interlocal Cooperation Contract - Tip of Texas Family Outreach
|
|
14. Executive Session: Personnel Matters pursuant to Section 551.074 of the Texas Government Code regarding the Evaluation of the Executive Director and Discussion of Contract
|
|
15. Executive Session: Attorney Consultation pursuant to Section 551.071 Regarding Legal Issues with Van Brunt and Associates Contract
|
|
16. Action on Items Discussed in Executive Session: Consideration and action to take action regarding the Evaluation of the Executive Director and Discussion of Contract
|
|
17. Attorney General's Opinion Regarding Establishing a Quorum for a Board of Director's Meeting
|
|
18. Board Members Conventions, Conferences, and Workshops
|
|
19. Suggestions for Future Meeting Agendas
|
|
20. Announcements
|
|
20.A. Upcoming Board Conferences
|
|
20.B. Upcoming Events for March and April, 2015
|
|
20.C. Complimentary Correspondence
|
|
21. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 24, 2015 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. Executive Director's Report
|
|
| Subject: |
5.A. ESC Board Member Election and ESC Charter School Representative Appointment Process Status
|
|
| Subject: |
5.B. SubHub Update
|
|
| Subject: |
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.D. Check Register
|
|
| Subject: |
6. *Minutes of the January 20, 2015 Board of Directors Meeting
|
|
| Subject: |
7. *Budget Amendments for January, 2015
|
|
| Subject: |
8. *Expenditure Reports as of January 31, 2015
|
|
| Subject: |
9. *Quarterly Investment Report
|
|
| Subject: |
10. *South Texas Cooperative Cafeteria Dining Décor Proposal 12-12-09, Extension 2 of 2
|
|
| Subject: |
11. *South Texas Cooperative Processing of USDA Foods for SY16
|
|
| Subject: |
12. *Web and Mobile Device Application Development RFQ12-02-12, Extension 2 of 3
|
|
| Subject: |
13. *Interlocal Cooperation Contract - Tip of Texas Family Outreach
|
|
| Subject: |
14. Executive Session: Personnel Matters pursuant to Section 551.074 of the Texas Government Code regarding the Evaluation of the Executive Director and Discussion of Contract
|
|
| Subject: |
15. Executive Session: Attorney Consultation pursuant to Section 551.071 Regarding Legal Issues with Van Brunt and Associates Contract
|
|
| Subject: |
16. Action on Items Discussed in Executive Session: Consideration and action to take action regarding the Evaluation of the Executive Director and Discussion of Contract
|
|
| Subject: |
17. Attorney General's Opinion Regarding Establishing a Quorum for a Board of Director's Meeting
|
|
| Subject: |
18. Board Members Conventions, Conferences, and Workshops
|
|
| Subject: |
19. Suggestions for Future Meeting Agendas
|
|
| Subject: |
20. Announcements
|
|
| Subject: |
20.A. Upcoming Board Conferences
|
|
| Subject: |
20.B. Upcoming Events for March and April, 2015
|
|
| Subject: |
20.C. Complimentary Correspondence
|
|
| Subject: |
21. Adjournment
|
|