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

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