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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. Executive Director's Report
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5.A. Summer Work Schedule
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5.B. Student by Student Technology & Leadership Conference Report
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5.C. National School Board Association Conference Report
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5.D. Personnel Matters - New Hires, Resignations, Retirements
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5.E. Check Registers
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6. Canvassing of Ballots for Places 3 and 6 of the Region One ESC Board of Directors
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7. *Minutes of the February 23, 2016 Board of Directors Meeting
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8. *Budget Amendments for February and March, 2016
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9. *Expenditure Reports as of March 31, 2016
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10. *Child Nutrition Program-South Texas Cooperative Processing of USDA Foods for SY17 Proposal 16-11-03
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11. *Region One Purchasing Cooperative Meal Catering Services Proposal 14-02-10, Extension 1 of 2
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12. *Region One Purchasing Cooperative General Merchandise and School Related Products Proposal 14-02-11, Extension 1 of 2
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13. *Region One Purchasing Cooperative Grant Evaluator and Other Consultants Proposal 14-02-12, Extension 1 of 2
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14. *Janitorial Services for Region One Education Service Center Facilities Proposal 14-04-19, Extension 1 of 1
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15. *Region One Education Service Center Grounds Maintenance and Upkeep Proposal 14-04-20, Extension 1 of 1
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16. *Region One Education Service Center Group and Voluntary Insurance Products Proposal 14-04-22, Extension 1 of 1
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17. *Independent Auditor Services Proposal 13-03-10, Extension 2 of 4
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18. Adjournment to Closed or Executive Session Pursuant toTexas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
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18.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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18.B. Personnel Matters Regarding the Salary and Benefits of the Executive Director
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19. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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19.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
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19.B. Personnel Matters Regarding the Salary and Benefits of the Executive Director
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20. Suggestions for Future Meeting Agendas
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21. Announcements
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22. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 19, 2016 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
|
|
|
Attachments:
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||
| Subject: |
5.A. Summer Work Schedule
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|
| Presenter: |
Dr. Cornelio Gonzalez
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|
| Subject: |
5.B. Student by Student Technology & Leadership Conference Report
|
|
| Presenter: |
Miguel Chuca
|
|
| Subject: |
5.C. National School Board Association Conference Report
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.D. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.E. Check Registers
|
|
| Subject: |
6. Canvassing of Ballots for Places 3 and 6 of the Region One ESC Board of Directors
|
|
| Subject: |
7. *Minutes of the February 23, 2016 Board of Directors Meeting
|
|
| Subject: |
8. *Budget Amendments for February and March, 2016
|
|
| Subject: |
9. *Expenditure Reports as of March 31, 2016
|
|
| Subject: |
10. *Child Nutrition Program-South Texas Cooperative Processing of USDA Foods for SY17 Proposal 16-11-03
|
|
| Subject: |
11. *Region One Purchasing Cooperative Meal Catering Services Proposal 14-02-10, Extension 1 of 2
|
|
| Subject: |
12. *Region One Purchasing Cooperative General Merchandise and School Related Products Proposal 14-02-11, Extension 1 of 2
|
|
| Subject: |
13. *Region One Purchasing Cooperative Grant Evaluator and Other Consultants Proposal 14-02-12, Extension 1 of 2
|
|
| Subject: |
14. *Janitorial Services for Region One Education Service Center Facilities Proposal 14-04-19, Extension 1 of 1
|
|
| Subject: |
15. *Region One Education Service Center Grounds Maintenance and Upkeep Proposal 14-04-20, Extension 1 of 1
|
|
| Subject: |
16. *Region One Education Service Center Group and Voluntary Insurance Products Proposal 14-04-22, Extension 1 of 1
|
|
| Subject: |
17. *Independent Auditor Services Proposal 13-03-10, Extension 2 of 4
|
|
| Subject: |
18. Adjournment to Closed or Executive Session Pursuant toTexas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
|
|
| Subject: |
18.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
18.B. Personnel Matters Regarding the Salary and Benefits of the Executive Director
|
|
| Subject: |
19. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
19.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
19.B. Personnel Matters Regarding the Salary and Benefits of the Executive Director
|
|
| Subject: |
20. Suggestions for Future Meeting Agendas
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|
| Subject: |
21. Announcements
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|
| Subject: |
22. Adjournment
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