|
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. 2017-2018 Proposed Budget
|
|
7.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
7.D. Check Register
|
|
8. *Minutes of the May 18, 2017 Board of Directors Meeting
|
|
9. *Budget Amendments for May, 2017
|
|
10. *Expenditure Reports as of May 31, 2017
|
|
11. *Child Nutrition Program – South Texas Cooperative Discounted Warehouse RFP 16-AGENCY-000027
|
|
12. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems Proposal 14-02-13, Extension 2 of 2
|
|
13. *Child Nutrition Program-South Texas Cooperative Facility, Sanitation, Linen and Uniform Rentals and Services RFP 14-03-14, Extension 2 of 2
|
|
14. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels RFP 14-03-15, Extension 2 of 2
|
|
15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products RFP 14-03-18, Extension 2 of 2
|
|
16. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items RFP 15-04-11, Extension 1 of 2
|
|
17. *Child Nutrition Program-South Texas Cooperative Equipment & Small Kitchen Wares RFP 15-04-13,
Extension 1 of 2 |
|
18. *Child Nutrition Program-South Texas Cooperative Dairy & Juice Products RFP 15-04-14, Extension 1 of 2
|
|
19. *Child Nutrition Program-South Texas Cooperative Dispensed Products RFP 16-04-15, Extension 1 of 3
|
|
20. *Child Nutrition Program-South Texas Cooperative Janitorial Supplies, Paper and Plastic Products RFP 16-04-16, Extension 1 of 3
|
|
21. *Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 16-05-17, Extension 1 of 3
|
|
22. *Region One Purchasing Cooperative Audio Visual Contract Services RFP 15-03-06, Extension 1 of 1
|
|
23. *Region One Purchasing Cooperative Décor Services and Merchandise RFP 15-03-07, Extension 1 of 1
|
|
24. *Region One Purchasing Cooperative Maintenance Department – Building Material, Hardware, Supplies, Equipment and Repairs RFP 15-03-08, Extension 1 of 1
|
|
25. *Library Services and Instructional Resources Virtual Library Cooperative RFP16-03-08, Extension 1 of 3
|
|
26. *Library Services and Instructional Resources Cooperative Library Purchasing Cooperative RFP16-03-07, Extension 1 of 3
|
|
27. *Cancer and Critical Illness Voluntary Insurance Products for Region One ESC RFP 16-AGENCY-000025
|
|
28. Proposed Salary Increases for the 2017-2018 School Year
|
|
29. Region One ESC Supplemental Duty Pay Schedule for 2017-2018
|
|
30. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
|
|
30.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
30.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
|
|
30.C. Personnel Matters Regarding the Salary and Benefits of the Executive Director
|
|
31. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
31.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
31.B. Pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
|
|
31.C. Personnel Matters Regarding the Salary and Benefits of the Executive Director
|
|
32. Suggestions for Future Meeting Agendas
|
|
33. Announcements
|
|
34. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 20, 2017 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
|
|
| Subject: |
6. Re-organization of the Board of Directors
|
|
| Subject: |
7. Executive Director's Report
|
|
| Subject: |
7.A. Presentation of Recognition Awards
|
|
| Subject: |
7.B. 2017-2018 Proposed Budget
|
|
| Subject: |
7.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
7.D. Check Register
|
|
| Subject: |
8. *Minutes of the May 18, 2017 Board of Directors Meeting
|
|
| Subject: |
9. *Budget Amendments for May, 2017
|
|
| Subject: |
10. *Expenditure Reports as of May 31, 2017
|
|
| Subject: |
11. *Child Nutrition Program – South Texas Cooperative Discounted Warehouse RFP 16-AGENCY-000027
|
|
| Subject: |
12. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems Proposal 14-02-13, Extension 2 of 2
|
|
| Subject: |
13. *Child Nutrition Program-South Texas Cooperative Facility, Sanitation, Linen and Uniform Rentals and Services RFP 14-03-14, Extension 2 of 2
|
|
| Subject: |
14. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels RFP 14-03-15, Extension 2 of 2
|
|
| Subject: |
15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products RFP 14-03-18, Extension 2 of 2
|
|
| Subject: |
16. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items RFP 15-04-11, Extension 1 of 2
|
|
| Subject: |
17. *Child Nutrition Program-South Texas Cooperative Equipment & Small Kitchen Wares RFP 15-04-13,
Extension 1 of 2 |
|
| Subject: |
18. *Child Nutrition Program-South Texas Cooperative Dairy & Juice Products RFP 15-04-14, Extension 1 of 2
|
|
| Subject: |
19. *Child Nutrition Program-South Texas Cooperative Dispensed Products RFP 16-04-15, Extension 1 of 3
|
|
| Subject: |
20. *Child Nutrition Program-South Texas Cooperative Janitorial Supplies, Paper and Plastic Products RFP 16-04-16, Extension 1 of 3
|
|
| Subject: |
21. *Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 16-05-17, Extension 1 of 3
|
|
| Subject: |
22. *Region One Purchasing Cooperative Audio Visual Contract Services RFP 15-03-06, Extension 1 of 1
|
|
| Subject: |
23. *Region One Purchasing Cooperative Décor Services and Merchandise RFP 15-03-07, Extension 1 of 1
|
|
| Subject: |
24. *Region One Purchasing Cooperative Maintenance Department – Building Material, Hardware, Supplies, Equipment and Repairs RFP 15-03-08, Extension 1 of 1
|
|
| Subject: |
25. *Library Services and Instructional Resources Virtual Library Cooperative RFP16-03-08, Extension 1 of 3
|
|
| Subject: |
26. *Library Services and Instructional Resources Cooperative Library Purchasing Cooperative RFP16-03-07, Extension 1 of 3
|
|
| Subject: |
27. *Cancer and Critical Illness Voluntary Insurance Products for Region One ESC RFP 16-AGENCY-000025
|
|
| Subject: |
28. Proposed Salary Increases for the 2017-2018 School Year
|
|
| Subject: |
29. Region One ESC Supplemental Duty Pay Schedule for 2017-2018
|
|
| Subject: |
30. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
|
|
| Subject: |
30.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
30.B. Consultation with legal counsel on pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
|
|
| Subject: |
30.C. Personnel Matters Regarding the Salary and Benefits of the Executive Director
|
|
| Subject: |
31. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
31.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property
|
|
| Subject: |
31.B. Pending litigation: Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman
|
|
| Subject: |
31.C. Personnel Matters Regarding the Salary and Benefits of the Executive Director
|
|
| Subject: |
32. Suggestions for Future Meeting Agendas
|
|
| Subject: |
33. Announcements
|
|
| Subject: |
34. Adjournment
|
|