Projector: May 17, 2018 at 3:00 PM - Regular Called Meeting

Meeting Agenda

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Region One ESC Master Calendar 2018-2019

5.B. Personnel Matters - New Hires, Resignations, Retirements

5.C. Check Registers

6. Budget Update for 2017-2018

7. *Minutes of the April 17, 2018 Board of Directors Meeting

8. *Budget Amendments for March and April, 2018

9. *Expenditure Reports as of April 30, 2018

10. *Region One Purchasing Cooperative General Merchandise and School Related Supplies RFP 19-AGENCY-000046

11. *Region One Purchasing Cooperative Meal Catering and Services RFP 19-AGENCY-000047

12. *Region One Purchasing Cooperative Professional Consultant Services RFP 19-AGENCY-000048

13. *Region One Purchasing Cooperative Texas Essential Knowledge and Skills (TEKS) / State of Texas Assessment of Academic Readiness (STAAR) Aligned Assessment Item Bank RFP 16-AGENCY-000032, Extension 1 of 3

14. *Early Childhood Intervention Professional Therapy Services Occupational, Physical and Speech Therapy Services, Behavior Services for Children with Autism, and Nutrition Services RFP 19-AGENCY-000043

15. *Library and Technology Purchasing Cooperative RFP 19-AGENCY-000044

16. *Virtual Library Cooperative RFP 19-AGENCY-000045

17. Suggestions for Future Meeting Agendas

18. Announcements

19. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 17, 2018 at 3:00 PM - Regular Called Meeting
Subject:	1. Call to Order
Subject:	2. Invocation
Subject:	3. Pledge of Allegiance
Subject:	4. Public Comment
Attachments: Public Comment Public Comment 5/14/2018 at 4:20 PM
Subject:	5. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 5/14/2018 at 4:21 PM
Subject:	5.A. Region One ESC Master Calendar 2018-2019
Attachments: Executive Director's Report-A Executive Director's Report-A 5/14/2018 at 4:22 PM
Subject:	5.B. Personnel Matters - New Hires, Resignations, Retirements
Presenter:	Dr. Cornelio Gonzalez
Attachments: ADDITIONS-RESIGNATIONS May 2018 ADDITIONS-RESIGNATIONS May 2018 5/14/2018 at 4:23 PM
Subject:	5.C. Check Registers
Attachments: Executive Director's Report-C Executive Director's Report-C 5/14/2018 at 4:23 PM
Subject:	6. Budget Update for 2017-2018
Attachments: Budget Update for 2017-2018 Budget Update for 2017-2018 5/14/2018 at 4:24 PM
Subject:	7. *Minutes of the April 17, 2018 Board of Directors Meeting
Attachments: Minutes of April 17, 2018 Minutes of April 17, 2018 5/14/2018 at 4:25 PM April 17, 2018 Board Meeting Minutes April 17, 2018 Board Meeting Minutes 5/14/2018 at 4:26 PM
Subject:	8. *Budget Amendments for March and April, 2018
Attachments: Budget Amendments for March and April, 2018 Budget Amendments for March and April, 2018 5/14/2018 at 4:27 PM
Subject:	9. *Expenditure Reports as of April 30, 2018
Attachments: Expenditure Reports as of April 30, 2018 Expenditure Reports as of April 30, 2018 5/15/2018 at 1:39 PM Expenditure Reports as of April 30, 2018 Expenditure Reports as of April 30, 2018 5/15/2018 at 1:44 PM
Subject:	10. *Region One Purchasing Cooperative General Merchandise and School Related Supplies RFP 19-AGENCY-000046
Attachments: BOD Recommendation Letter - ROPC General Merchandise and School Related Supplies RFP 19-AGENCY-000046 BOD Recommendation Letter - ROPC General Merchandise and School Related Supplies RFP 19-AGENCY-000046 5/15/2018 at 4:07 PM
Subject:	11. *Region One Purchasing Cooperative Meal Catering and Services RFP 19-AGENCY-000047
Attachments: BOD Recommendation Letter - Meal Catering and Services RFP 19-AGENCY-000047 BOD Recommendation Letter - Meal Catering and Services RFP 19-AGENCY-000047 5/16/2018 at 9:15 AM
Subject:	12. *Region One Purchasing Cooperative Professional Consultant Services RFP 19-AGENCY-000048
Attachments: BOD Recommendation Letter - Professional Consultant Services RFP 16-AGENCY-000048 BOD Recommendation Letter - Professional Consultant Services RFP 16-AGENCY-000048 5/16/2018 at 10:45 AM
Subject:	13. *Region One Purchasing Cooperative Texas Essential Knowledge and Skills (TEKS) / State of Texas Assessment of Academic Readiness (STAAR) Aligned Assessment Item Bank RFP 16-AGENCY-000032, Extension 1 of 3
Attachments: BOD Recommendation Letter - TEKS STAAR Aligned Assessment Item Bank RFP 16-AGENCY-000032-E1 BOD Recommendation Letter - TEKS STAAR Aligned Assessment Item Bank RFP 16-AGENCY-000032-E1 5/16/2018 at 10:45 AM
Subject:	14. *Early Childhood Intervention Professional Therapy Services Occupational, Physical and Speech Therapy Services, Behavior Services for Children with Autism, and Nutrition Services RFP 19-AGENCY-000043
Attachments: BOD Recommendation Letter - ECI Therapy Services RFP 19-AGENCY-000043 BOD Recommendation Letter - ECI Therapy Services RFP 19-AGENCY-000043 5/16/2018 at 10:49 AM
Subject:	15. *Library and Technology Purchasing Cooperative RFP 19-AGENCY-000044
Attachments: BOD Recommendation Letter Library and Technology Purchasing Cooperative RFP 19-AGENCY-000044 BOD Recommendation Letter Library and Technology Purchasing Cooperative RFP 19-AGENCY-000044 5/16/2018 at 10:19 AM
Subject:	16. *Virtual Library Cooperative RFP 19-AGENCY-000045
Attachments: BOD Recommendation Letter - Virtual Library Cooperative RFP 19-AGENCY-000045 BOD Recommendation Letter - Virtual Library Cooperative RFP 19-AGENCY-000045 5/16/2018 at 11:08 AM
Subject:	17. Suggestions for Future Meeting Agendas
Attachments: Suggestions for Future Meeting Agendas Suggestions for Future Meeting Agendas 5/15/2018 at 2:20 PM
Subject:	18. Announcements
Attachments: Announcements Announcements 5/15/2018 at 2:21 PM
Subject:	19. Adjournment
Attachments: Adjournment Adjournment 5/15/2018 at 4:13 PM

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