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. School Board Recognition Month
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5.B. Presentation of Architectural Draft Designs by Architect Raymond Gignac for Edinburg ESC and Laredo Extension Office
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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5.D. Check Register
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6. *Minutes of the December 19, 2017 Board of Directors Meeting
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7. *Budget Amendments for December, 2017
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8. *Expenditure Reports as of December 31, 2017
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9. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing –Equipment and Supplies Proposal 16-01-04, Extension 2 of 2
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10. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair RFP 16-AGENCY-000014, Extension 1 of 3
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11. *Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, COBRA Administration & 403(b) Administration RFP 18-AGENCY-000033
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12. Contingency Agreement for Awarding Vendor Selected by RFP for Regional Fiber Network Project
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13. Consider Procurement Method, Selection Criteria, Review and Ranking Committee, Prevailing Wage Rate and Authorization to seek Competitive Sealed Proposals for Construction Projects
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14. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
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15. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
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15.A. Evaluation of the Executive Director and Discussion of Contract
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16. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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16.A. Evaluation of the Executive Director and Discussion of Contract
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17. Suggestions for Future Meeting Agendas
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18. Announcements
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19. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | January 23, 2018 at 11:00 AM - Regular Called Meeting | |
Subject: |
1. Call to Order
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|
Subject: |
2. Invocation
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|
Subject: |
3. Pledge of Allegiance
|
|
Subject: |
4. Public Comment
|
|
Attachments:
|
||
Subject: |
5. Executive Director's Report
|
|
Attachments:
|
||
Subject: |
5.A. School Board Recognition Month
|
|
Attachments:
|
||
Subject: |
5.B. Presentation of Architectural Draft Designs by Architect Raymond Gignac for Edinburg ESC and Laredo Extension Office
|
|
Attachments:
|
||
Subject: |
5.C. Personnel Matters - New Hires, Resignations, Retirements
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|
Presenter: |
Dr. Cornelio Gonzalez
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Attachments:
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Subject: |
5.D. Check Register
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|
Attachments:
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||
Subject: |
6. *Minutes of the December 19, 2017 Board of Directors Meeting
|
|
Attachments:
|
||
Subject: |
7. *Budget Amendments for December, 2017
|
|
Attachments:
|
||
Subject: |
8. *Expenditure Reports as of December 31, 2017
|
|
Attachments:
|
||
Subject: |
9. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing –Equipment and Supplies Proposal 16-01-04, Extension 2 of 2
|
|
Attachments:
|
||
Subject: |
10. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair RFP 16-AGENCY-000014, Extension 1 of 3
|
|
Subject: |
11. *Third Party Administrator Services (TPA) for the Region One Education Service Center's Cafeteria Benefits Plan (IRC 125) Administration, COBRA Administration & 403(b) Administration RFP 18-AGENCY-000033
|
|
Subject: |
12. Contingency Agreement for Awarding Vendor Selected by RFP for Regional Fiber Network Project
|
|
Subject: |
13. Consider Procurement Method, Selection Criteria, Review and Ranking Committee, Prevailing Wage Rate and Authorization to seek Competitive Sealed Proposals for Construction Projects
|
|
Subject: |
14. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
|
|
Attachments:
|
||
Subject: |
15. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
|
|
Attachments:
|
||
Subject: |
15.A. Evaluation of the Executive Director and Discussion of Contract
|
|
Subject: |
16. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
Attachments:
|
||
Subject: |
16.A. Evaluation of the Executive Director and Discussion of Contract
|
|
Subject: |
17. Suggestions for Future Meeting Agendas
|
|
Attachments:
|
||
Subject: |
18. Announcements
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|
Attachments:
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||
Subject: |
19. Adjournment
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Attachments:
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