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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. Brownsville Extension Office Report
5.B. Update on Purchase of Right-of-Way from Irrigation District
5.C. Personnel Matters - New Hires, Resignations, Retirements
5.D. Check Register
6. *Minutes of the January 22, 2019 Board of Directors Meeting
7. *Budget Amendments for January, 2019
8. *Expenditure Reports as of January 31, 2019
9. *Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods for SY 19 RFP 19-AGENCY-000038, Extension 1 of 3
10. *Local ESC Policy Update, affecting local policy CBF: Revenue Sources - Investments
11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
12. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
13. Revision to the 2018-2019 Part Time Positions Salary Schedule
14. Change Order #1: Asbestos Abatement - Laredo Extension Office
15. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
16. Suggestions for Future Meeting Agendas
17. Announcements
18. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 26, 2019 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. Executive Director's Report
Attachments:
Subject:
5.A. Brownsville Extension Office Report
Attachments:
Subject:
5.B. Update on Purchase of Right-of-Way from Irrigation District
Attachments:
Subject:
5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
Subject:
5.D. Check Register
Attachments:
Subject:
6. *Minutes of the January 22, 2019 Board of Directors Meeting
Attachments:
Subject:
7. *Budget Amendments for January, 2019
Attachments:
Subject:
8. *Expenditure Reports as of January 31, 2019
Attachments:
Subject:
9. *Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods for SY 19 RFP 19-AGENCY-000038, Extension 1 of 3
Attachments:
Subject:
10. *Local ESC Policy Update, affecting local policy CBF: Revenue Sources - Investments
Subject:
11. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
Subject:
12. *Resolution to Update Individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
Subject:
13. Revision to the 2018-2019 Part Time Positions Salary Schedule
Attachments:
Subject:
14. Change Order #1: Asbestos Abatement - Laredo Extension Office
Attachments:
Subject:
15. Resolution Declaring Unopposed Region One ESC Board Candidates Elected
Attachments:
Subject:
16. Suggestions for Future Meeting Agendas
Attachments:
Subject:
17. Announcements
Attachments:
Subject:
18. Adjournment
Attachments:

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