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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 Hearing
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4.A. Welcome (Mr. Ricardo Gutierrez)
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4.B. Public Hearing Overview and Historical Perspective (Dr. Cornelio Gonzalez)
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4.C. Student Performance Results 2017-2018 (Dr. Eduardo Cancino)
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4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2016-2017 (Connie Lopez)
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4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
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4.F. Comments by Regional Advisory Council of Superintendents' Chairperson (Sara Alvarado)
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4.G. Public Comment - Feedback and Input
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4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
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5. Public Comment
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6. Executive Director's Report
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6.A. Personnel Matters - New Hires, Resignations, Retirements
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6.B. Check Registers
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7. *Minutes of the June 19, 2018 Board of Directors Meeting
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8. *Budget Amendments for June, July and August, 2018
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9. *Expenditure Reports as of July 31, 2018
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10. *Resolution for Review of Public Funds Investment Policy and Strategies
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11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
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12. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems RFP 19-AGENCY-000053
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13. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels RFP 19-AGENCY-000054
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14. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 19-AGENCY-000055
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15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products for Edinburg CISD RFP 19-AGENCY-000061
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16. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts and Repairs RFP 19-AGENCY-000056
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17. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Scheduled Maintenance, Inspection and Cleaning RFP 19-AGENCY-000057
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18. *Region One Purchasing Cooperative Facility Products, Services and Rentals RFP 19-AGENCY-000058
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19. *Region One Education Service Center Grounds Maintenance and Upkeep RFP 19-AGENCY-000059
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20. *Region One Education Service Center Meal Catering Services and Supplies RFP 19-AGENCY-000060
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21. *Texas Energy Center Energy Supply and Related Services RFP 16-03-12, Extension 2 of 4
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22. Approve Awarding Service Providers and Construction of ORION Fiber Optic Network
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23. Region One ESC Delegate and Alternate Appointments to TASB 2018 Delegate Assembly
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24. 2018-2019 Official Budget - General Fund Only
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25. Suggestions for Future Meeting Agendas
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26. Announcements
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27. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 23, 2018 at 11:00 AM - Public Hearing and Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Hearing
|
|
| Subject: |
4.A. Welcome (Mr. Ricardo Gutierrez)
|
|
| Subject: |
4.B. Public Hearing Overview and Historical Perspective (Dr. Cornelio Gonzalez)
|
|
| Subject: |
4.C. Student Performance Results 2017-2018 (Dr. Eduardo Cancino)
|
|
| Subject: |
4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2016-2017 (Connie Lopez)
|
|
| Subject: |
4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)
|
|
| Subject: |
4.F. Comments by Regional Advisory Council of Superintendents' Chairperson (Sara Alvarado)
|
|
| Subject: |
4.G. Public Comment - Feedback and Input
|
|
| Subject: |
4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)
|
|
| Subject: |
5. Public Comment
|
|
| Subject: |
6. Executive Director's Report
|
|
| Subject: |
6.A. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
6.B. Check Registers
|
|
| Subject: |
7. *Minutes of the June 19, 2018 Board of Directors Meeting
|
|
| Subject: |
8. *Budget Amendments for June, July and August, 2018
|
|
| Subject: |
9. *Expenditure Reports as of July 31, 2018
|
|
| Subject: |
10. *Resolution for Review of Public Funds Investment Policy and Strategies
|
|
| Subject: |
11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
|
|
| Subject: |
12. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems RFP 19-AGENCY-000053
|
|
| Subject: |
13. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels RFP 19-AGENCY-000054
|
|
| Subject: |
14. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 19-AGENCY-000055
|
|
| Subject: |
15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products for Edinburg CISD RFP 19-AGENCY-000061
|
|
| Subject: |
16. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts and Repairs RFP 19-AGENCY-000056
|
|
| Subject: |
17. *Region One Purchasing Cooperative Fire Suppression System and Vent Hood Scheduled Maintenance, Inspection and Cleaning RFP 19-AGENCY-000057
|
|
| Subject: |
18. *Region One Purchasing Cooperative Facility Products, Services and Rentals RFP 19-AGENCY-000058
|
|
| Subject: |
19. *Region One Education Service Center Grounds Maintenance and Upkeep RFP 19-AGENCY-000059
|
|
| Subject: |
20. *Region One Education Service Center Meal Catering Services and Supplies RFP 19-AGENCY-000060
|
|
| Subject: |
21. *Texas Energy Center Energy Supply and Related Services RFP 16-03-12, Extension 2 of 4
|
|
| Subject: |
22. Approve Awarding Service Providers and Construction of ORION Fiber Optic Network
|
|
| Subject: |
23. Region One ESC Delegate and Alternate Appointments to TASB 2018 Delegate Assembly
|
|
| Subject: |
24. 2018-2019 Official Budget - General Fund Only
|
|
| Subject: |
25. Suggestions for Future Meeting Agendas
|
|
| Subject: |
26. Announcements
|
|
| Subject: |
27. Adjournment
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