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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. Region One School Board Association Spring Conference
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Check Registers
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6. Budget Update for 2015-2016
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7. *Minutes of the April 19, 2016 Board of Directors Meeting
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8. *Budget Amendments for April, 2016
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9. *Expenditure Reports as of April 30, 2016
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10. *Region One ESC Master Calendar for 2016-2017
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11. *Virtual Library Cooperative Proposal 16-03-08
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12. *Region One Purchasing Cooperative Meal Catering Services Proposal 16-03-10
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13. *Texas Energy Center Energy Supply and Related Services Proposal 16-03-12
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14. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 13-03-12, Extension
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15. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems Proposal 14-02-13, Extension
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16. *Child Nutrition Program-South Texas Cooperative Facility Sanitation, Linen and Uniform Rentals and Services Proposal 14-03-14, Extension
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17. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels Proposal 14-03-15, Extension
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18. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 14-03-17, Extension
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19. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Proposal 14-03-18, Extension
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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: | May 12, 2016 at 4:00 PM - 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. Region One School Board Association Spring Conference
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.C. Check Registers
|
|
| Subject: |
6. Budget Update for 2015-2016
|
|
| Subject: |
7. *Minutes of the April 19, 2016 Board of Directors Meeting
|
|
| Subject: |
8. *Budget Amendments for April, 2016
|
|
| Subject: |
9. *Expenditure Reports as of April 30, 2016
|
|
| Subject: |
10. *Region One ESC Master Calendar for 2016-2017
|
|
| Subject: |
11. *Virtual Library Cooperative Proposal 16-03-08
|
|
| Subject: |
12. *Region One Purchasing Cooperative Meal Catering Services Proposal 16-03-10
|
|
| Subject: |
13. *Texas Energy Center Energy Supply and Related Services Proposal 16-03-12
|
|
| Subject: |
14. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 13-03-12, Extension
|
|
| Subject: |
15. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems Proposal 14-02-13, Extension
|
|
| Subject: |
16. *Child Nutrition Program-South Texas Cooperative Facility Sanitation, Linen and Uniform Rentals and Services Proposal 14-03-14, Extension
|
|
| Subject: |
17. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels Proposal 14-03-15, Extension
|
|
| Subject: |
18. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 14-03-17, Extension
|
|
| Subject: |
19. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Proposal 14-03-18, Extension
|
|
| Subject: |
20. Suggestions for Future Meeting Agendas
|
|
| Subject: |
21. Announcements
|
|
| Subject: |
22. Adjournment
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|