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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 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. 2015-2016 Proposed Budget
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7.B. Region One Educator Job Fair
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7.C. Adult Education Program Facilities Update
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7.D. Personnel Matters
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7.E. Check Register
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8. *Minutes of the May 14, 2015 Board of Directors Meeting
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9. *Budget Amendments for May, 2015
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10. *Expenditure Reports as of May 31, 2015
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11. *Region One ESC Master Calendar for 2015-2016
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12. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items, Proposal 15-04-11
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13. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 15-04-12
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14. *Child Nutrition Program-South Texas Cooperative Equipment and Small Kitchen Wares, Proposal 15-04-13
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15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products, Proposal 15-04-14
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16. *Region One Purchasing Cooperative Efficiency Services, Proposal 15-04-09
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17. *Region One Purchasing Cooperative Promotional Merchandise and Services, Proposal 15-04-10
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18. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies and Equipment, Proposal 12-08-25, Extension 2 of 2
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19. *Region One Purchasing Cooperative Integrated Pest Management (IPM) Services, Proposal 14-09-02, Extension
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20. *Early Childhood Intervention Program Office Space, Proposal 15-05-15
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21. Approval of Agreement for the Energy Center Energy Aggregation and Consultant Services, Proposal 15-10-01
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22. Salary Schedules for 2015-2016
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23. Region One ESC Supplemental Duty Pay Schedule for 2015-2016
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24. Proposed Salary Increases for the 2015-2016 School Year
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25. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act, for the Following Purposes:
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25.A. Personnel Matters Regarding the Salary and Benefits of the Executive Director
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25.B. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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25.C. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
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26. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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27. Suggestions for Future Meeting Agendas
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28. Announcements
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28.A. Upcoming Board Conferences
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28.B. Upcoming Events
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28.C. Complimentary Correspondence
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29. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 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. Administration of the Oath of Office to elected and appointed Board Members
|
|
| Subject: |
6. Re-organization of the Board of Directors
|
|
| Subject: |
7. Executive Director's Report
|
|
| Subject: |
7.A. 2015-2016 Proposed Budget
|
|
| Subject: |
7.B. Region One Educator Job Fair
|
|
| Subject: |
7.C. Adult Education Program Facilities Update
|
|
| Subject: |
7.D. Personnel Matters
|
|
| Subject: |
7.E. Check Register
|
|
| Subject: |
8. *Minutes of the May 14, 2015 Board of Directors Meeting
|
|
| Subject: |
9. *Budget Amendments for May, 2015
|
|
| Subject: |
10. *Expenditure Reports as of May 31, 2015
|
|
| Subject: |
11. *Region One ESC Master Calendar for 2015-2016
|
|
| Subject: |
12. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items, Proposal 15-04-11
|
|
| Subject: |
13. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 15-04-12
|
|
| Subject: |
14. *Child Nutrition Program-South Texas Cooperative Equipment and Small Kitchen Wares, Proposal 15-04-13
|
|
| Subject: |
15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products, Proposal 15-04-14
|
|
| Subject: |
16. *Region One Purchasing Cooperative Efficiency Services, Proposal 15-04-09
|
|
| Subject: |
17. *Region One Purchasing Cooperative Promotional Merchandise and Services, Proposal 15-04-10
|
|
| Subject: |
18. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies and Equipment, Proposal 12-08-25, Extension 2 of 2
|
|
| Subject: |
19. *Region One Purchasing Cooperative Integrated Pest Management (IPM) Services, Proposal 14-09-02, Extension
|
|
| Subject: |
20. *Early Childhood Intervention Program Office Space, Proposal 15-05-15
|
|
| Subject: |
21. Approval of Agreement for the Energy Center Energy Aggregation and Consultant Services, Proposal 15-10-01
|
|
| Subject: |
22. Salary Schedules for 2015-2016
|
|
| Subject: |
23. Region One ESC Supplemental Duty Pay Schedule for 2015-2016
|
|
| Subject: |
24. Proposed Salary Increases for the 2015-2016 School Year
|
|
| Subject: |
25. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act, for the Following Purposes:
|
|
| Subject: |
25.A. Personnel Matters Regarding the Salary and Benefits of the Executive Director
|
|
| Subject: |
25.B. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
25.C. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
| Subject: |
26. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
27. Suggestions for Future Meeting Agendas
|
|
| Subject: |
28. Announcements
|
|
| Subject: |
28.A. Upcoming Board Conferences
|
|
| Subject: |
28.B. Upcoming Events
|
|
| Subject: |
28.C. Complimentary Correspondence
|
|
| Subject: |
29. Adjournment
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