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

Web Viewer