May 16, 2013 at 4:30 PM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. 2013 Loss Prevention Grant from TASB Risk Management Fund

5.B. Technology U: Teach, Learn, Engage! Conference 2013

5.C. Upcoming Board Conferences

5.C.1. Region One School Board Association Conference - May 17-18, 2013, South Padre Island, Texas

5.C.2. TASB Summer Leadership Institute -  June 6-8, 2013, San Antonio, TX
                                                                   June 13-15, 2013, Fort Worth, TX

5.D. Upcoming Events for June, 2013

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

5.F. Check Registers

6. Minutes of the April 20, 2013 Board of Directors Special Meeting

7. Minutes of the April 23, 2013 Board of Directors Meeting

8. Budget Amendments for April, 2013

9. Expenditure Reports as of April 30, 2013

10. Quarterly Investment Report

11. Discuss Potential Dissolution of Texas Education Service Center Curriculum Collaborative (TESCCC) Non-Profit Corporation and Termination of the     Existing TESCCC Interlocal Agreement

12. Discuss and Consider Action Regarding Resolution Authorizing the Execution of an Interlocal Agreement for Participation in a Multi-Regional Curriculum Shared Service Arrangement

13. South Texas Cooperative Frozen Dessert Products (Region 1), Proposal 10-04-15, Extension

14. South Texas Cooperative Frozen Dessert Products (Region 2), Proposal 11-04-12, Extension

15. South Texas Cooperative Equipment and Kitchen Wares, Proposal 11-04-09, Extension

16. South Texas Cooperative Discounted Warehouse, Proposal 11-04-08, Extension

17. Region One Purchasing Cooperative Promotional Merchandise and Services, Proposal 11-06-19, Extension

18. Region One Purchasing Cooperative Maintenance Department Building Material, Hardware, Supplies, Equipment and Repairs, Proposal 11-05-16, Extension

19. Region One Purchasing Cooperative, Decor Services and Merchandise, Proposal 11-05-15, Extension

20. Region One Purchasing Cooperative, Efficiency Services, Proposal 11-04-14, Extension

21. GEAR UP Evaluation Services, Proposal 12-05-23, Extension

22. Bank Depository Services, Proposal 13-03-09

23. Executive Session: Discuss Compensation Package for the recently-hired Executive Director of Region One Education Service Center Tex. Gov. Code §551.074

24. Action on Items Discussed in Executive Session: Approval of Compensation Package for the recently-hired Executive Director of Region One Education Service Center Tex. Gov. Code §551.074

25. Complimentary Correspondence

26. Suggestions for Future Meeting Agendas

27. Adjournment