April 23, 2013 at 11:00 AM - Regular Called Meeting
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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. Update on Region One Education Service Center Adult Education Program
Presenter:
Jack Damron/Tony Lara
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5.B. Performance Level Descriptors Academies
Presenter:
Jack Damron/Dr. Eduardo Cancino
Description:
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5.C. Summer Work Schedule
Presenter:
Jack Damron
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5.D. Executive Director Search & Selection Process
Presenter:
Jack Damron
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5.E. Board Conference Report
Presenter:
Jack Damron
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5.F. Upcoming Region One ESC Conferences
Presenter:
Jack Damron
Description:
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5.F.1. Region One ESC 19th Annual Technology Conference - May 14-16, 2013
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5.G. Upcoming Board Conferences
Presenter:
Jack Damron
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5.G.1. Region One School Board Association Conference - May 17-18, 2013, South Padre Island, Texas
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5.G.2. TASB Summer Leadership Institute - June 6-8, 2013, San Antonio, TX
June 13-15, 2013, Fort Worth, TX
Presenter:
Jack Damron
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5.H. Upcoming Events for May and June, 2013
Presenter:
Jack Damron
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5.I. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Jack Damron
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5.J. Check Registers
Presenter:
Jack Damron/Frances Guzman
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6. Minutes of the February 26, 2013 Board of Directors Meeting
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7. Minutes of the April 9, 2013 Special Board of Directors Meeting
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8. Budget Amendments for February and March, 2013
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9. Expenditure Reports as of March 31, 2013
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10. Local ESC Policy Update, affecting local policy BBH: Board Members Conventions, Conferences, and Workshops
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11. South Texas Cooperative Dairy & Juice Products (Region 1), Proposal 10-04-13, Extension
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12. South Texas Cooperative Dairy & Juice Products (Region 2), Proposal 11-04-10, Extension
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13. South Texas Cooperative Facility, Linen & Uniform Services, Proposal 10-04-16, Extension
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14. South Texas Cooperative Removal of Grease from Traps & Barrels, Proposal 10-04-17, Extension
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15. South Texas Cooperative Food Service Full Line Items, Proposal 11-04-07, Extension
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16. Region One ESC Grounds Maintenance and Upkeep, Proposal 11-06-17, Extension
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17. Region One ESC Audio/Video and Videoconferencing Equipment and Installation, Proposal 12-05-22, Extension
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18. Region One Purchasing Cooperative Audio Visual Contract Services, Proposal 11-04-13, Extension
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19. Property Casualty Alliance of Texas (PCAT) Addendum to the Interlocal Agreement for Property & Casualty Insurance
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20. Authorization to Seek Bids and Adoption of the Prevailing Wage Rate for Renovation of Region One ESC
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21. Executive Session: Deliberate the Employment of an Executive Director for Region One Education Service Center Tex. Gov. Code §551.074
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22. Action on Items Discussed in Executive Session: Consideration and action on the Employment of an Executive Director for Region One Education Service Center Tex. Gov. Code §551.074
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23. Complimentary Correspondence
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24. Suggestions for Future Meeting Agendas
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25. Adjournment
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