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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 Hearing
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4.A. Welcome (Raul R. Chapa)
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4.B. Public Hearing Overview (Dr. Cornelio Gonzalez)
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4.C. Student Performance Results 2014-2015 (Dr. Eduardo Cancino)
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4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2013-2014 (Frances Guzman)
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4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
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4.F. Program Services Evaluation 2014-2015 (Dr. Alda Benavides)
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4.G. Public Comment - Feedback and Input
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4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
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5. Public Comment
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6. Executive Director's Report
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6.A. Extension Service Offices in Laredo and Brownsville
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6.B. Personnel Matters - New Hires, Resignations, Retirements
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6.C. Check Registers
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7. *Minutes of the June 23, 2015 Board of Directors Meeting
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8. *Budget Amendments for June, July and August, 2015
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9. *Expenditure Reports as of July 31, 2015
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10. *Quarterly Investment Report
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11. *Resolution for Review of Public Funds Investment Policy and Strategies
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12. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
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13. *Region One ESC Employer Contribution to TRS Active Care for 2015-2016 for SUBHUB Temporary Teachers
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14. Region One ESC Delegate and Alternate Appointments to TASB 2015 Delegate Assembly
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15. Resolution to Commit Fund Balance for Construction
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16. Additional Position Titles to the 2015-2016 Salary Schedules & Part-time Salary Table
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17. 2015-2016 Official Budget - General Fund Only
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18. Energy Center Aggregation and Consultant Services Agreement, Proposal 15-10-01
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19. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
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19.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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19.B. 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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19.C. Consultation with legal counsel regarding the Energy Center Aggregation and Consultant Services Agreement
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19.D. Consultation with legal counsel regarding cancellation of Texas Energy Center Standby Agreements
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20. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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20.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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20.B. 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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20.C. Consultation with legal counsel regarding cancellation of Texas Energy Center Standby Agreements
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21. Suggestions for Future Meeting Agendas
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22. Announcements
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22.A. Upcoming Events
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22.A.1. Executive Directors' CCRS Mtg. - September 14-15, 2015 - San Antonio/Austin, Texas
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22.A.2. Regional Advisory Council of Superintendents Mtg. - September 17, 2015 - Region One Education Service Center, Edinburg, Texas
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22.A.3. Region One ESC Board of Directors Mtg. - September 22, 2015
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22.A.4. TASA/TASB Annual Convention - October 2-4, 2015 - Austin, Texas
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23. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 27, 2015 at 11:00 AM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Hearing
|
|
| Subject: |
4.A. Welcome (Raul R. Chapa)
|
|
| Subject: |
4.B. Public Hearing Overview (Dr. Cornelio Gonzalez)
|
|
| Subject: |
4.C. Student Performance Results 2014-2015 (Dr. Eduardo Cancino)
|
|
| Subject: |
4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2013-2014 (Frances Guzman)
|
|
| Subject: |
4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
|
|
| Subject: |
4.F. Program Services Evaluation 2014-2015 (Dr. Alda Benavides)
|
|
| Subject: |
4.G. Public Comment - Feedback and Input
|
|
| Subject: |
4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Executive Director's Report
|
|
| Subject: |
6.A. Extension Service Offices in Laredo and Brownsville
|
|
| Presenter: |
|
|
| Subject: |
6.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
6.C. Check Registers
|
|
| Presenter: |
Frances Guzman
|
|
| Subject: |
7. *Minutes of the June 23, 2015 Board of Directors Meeting
|
|
| Subject: |
8. *Budget Amendments for June, July and August, 2015
|
|
| Subject: |
9. *Expenditure Reports as of July 31, 2015
|
|
| Subject: |
10. *Quarterly Investment Report
|
|
| Subject: |
11. *Resolution for Review of Public Funds Investment Policy and Strategies
|
|
| Subject: |
12. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
|
|
| Subject: |
13. *Region One ESC Employer Contribution to TRS Active Care for 2015-2016 for SUBHUB Temporary Teachers
|
|
| Subject: |
14. Region One ESC Delegate and Alternate Appointments to TASB 2015 Delegate Assembly
|
|
| Subject: |
15. Resolution to Commit Fund Balance for Construction
|
|
| Subject: |
16. Additional Position Titles to the 2015-2016 Salary Schedules & Part-time Salary Table
|
|
| Subject: |
17. 2015-2016 Official Budget - General Fund Only
|
|
| Subject: |
18. Energy Center Aggregation and Consultant Services Agreement, Proposal 15-10-01
|
|
| Subject: |
19. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act
|
|
|
Description:
|
||
| Subject: |
19.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
19.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
| Subject: |
19.C. Consultation with legal counsel regarding the Energy Center Aggregation and Consultant Services Agreement
|
|
| Subject: |
19.D. Consultation with legal counsel regarding cancellation of Texas Energy Center Standby Agreements
|
|
| Subject: |
20. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
20.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
20.B. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.
|
|
| Subject: |
20.C. Consultation with legal counsel regarding cancellation of Texas Energy Center Standby Agreements
|
|
| Subject: |
21. Suggestions for Future Meeting Agendas
|
|
| Subject: |
22. Announcements
|
|
| Subject: |
22.A. Upcoming Events
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
22.A.1. Executive Directors' CCRS Mtg. - September 14-15, 2015 - San Antonio/Austin, Texas
|
|
| Subject: |
22.A.2. Regional Advisory Council of Superintendents Mtg. - September 17, 2015 - Region One Education Service Center, Edinburg, Texas
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|
| Subject: |
22.A.3. Region One ESC Board of Directors Mtg. - September 22, 2015
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|
| Subject: |
22.A.4. TASA/TASB Annual Convention - October 2-4, 2015 - Austin, Texas
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| Subject: |
23. Adjournment
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