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. Presentation of Recognition Awards
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7.B. 2016-2017 Proposed Budget
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7.C. Personnel Matters
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7.D. Check Register
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8. *Minutes of the May 12, 2016 Board of Directors Meeting
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9. *Budget Amendments for May, 2016
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10. *Expenditure Reports as of May 31, 2016
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11. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 16-04-14
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12. *Child Nutrition Program-South Texas Cooperative Dispensed Products, Proposal 16-04-15
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13. *Child Nutrition Program-South Texas Cooperative Janitorial Supplies, Paper and Plastic Products, Proposal 16-04-16
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14. *Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products, Proposal 16-05-17
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15. *Library Purchasing Cooperative, Proposal 16-03-07
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16. *Region One Purchasing Cooperative General Merchandise and School Related Products, Proposal 16-03-09
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17. *Third Party Administrator Services for Region One Cafeteria Benefits Plan, Proposal 16-03-11
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18. *Dental and Vision Voluntary Insurance for Region One Education Service Center, Proposal 16-04-13
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19. *Interlocal Agreement between Region One ESC and the National Joint Powers Alliance
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20. *Interlocal Agreement between Region One ESC and the Texas Energy Center
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21. *Consider Adoption of Rules for Electronic Receipt of Bids or Proposals
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22. Proposed Salary Increases for the 2016-2017 School Year
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23. Salary Schedules for 2016-2017
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24. Region One ESC Supplemental Duty Pay Schedule for 2016-2017
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25. Suggestions for Future Meeting Agendas
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26. Announcements
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 21, 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. Administration of the Oath of Office to elected and appointed Board Members
|
|
Attachments:
|
||
Subject: |
6. Re-organization of the Board of Directors
|
|
Attachments:
|
||
Subject: |
7. Executive Director's Report
|
|
Attachments:
|
||
Subject: |
7.A. Presentation of Recognition Awards
|
|
Subject: |
7.B. 2016-2017 Proposed Budget
|
|
Subject: |
7.C. Personnel Matters
|
|
Subject: |
7.D. Check Register
|
|
Attachments:
|
||
Subject: |
8. *Minutes of the May 12, 2016 Board of Directors Meeting
|
|
Attachments:
|
||
Subject: |
9. *Budget Amendments for May, 2016
|
|
Attachments:
|
||
Subject: |
10. *Expenditure Reports as of May 31, 2016
|
|
Attachments:
|
||
Subject: |
11. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 16-04-14
|
|
Subject: |
12. *Child Nutrition Program-South Texas Cooperative Dispensed Products, Proposal 16-04-15
|
|
Subject: |
13. *Child Nutrition Program-South Texas Cooperative Janitorial Supplies, Paper and Plastic Products, Proposal 16-04-16
|
|
Subject: |
14. *Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products, Proposal 16-05-17
|
|
Subject: |
15. *Library Purchasing Cooperative, Proposal 16-03-07
|
|
Subject: |
16. *Region One Purchasing Cooperative General Merchandise and School Related Products, Proposal 16-03-09
|
|
Subject: |
17. *Third Party Administrator Services for Region One Cafeteria Benefits Plan, Proposal 16-03-11
|
|
Subject: |
18. *Dental and Vision Voluntary Insurance for Region One Education Service Center, Proposal 16-04-13
|
|
Subject: |
19. *Interlocal Agreement between Region One ESC and the National Joint Powers Alliance
|
|
Subject: |
20. *Interlocal Agreement between Region One ESC and the Texas Energy Center
|
|
Subject: |
21. *Consider Adoption of Rules for Electronic Receipt of Bids or Proposals
|
|
Subject: |
22. Proposed Salary Increases for the 2016-2017 School Year
|
|
Attachments:
|
||
Subject: |
23. Salary Schedules for 2016-2017
|
|
Attachments:
|
||
Subject: |
24. Region One ESC Supplemental Duty Pay Schedule for 2016-2017
|
|
Attachments:
|
||
Subject: |
25. Suggestions for Future Meeting Agendas
|
|
Attachments:
|
||
Subject: |
26. Announcements
|
|
Attachments:
|
||
Subject: |
27. Adjournment
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|
Attachments:
|