May 15, 2014 at 4:00 PM - 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. Facilities Committee Meeting Update
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5.B. Region One ESC Board of Director Place 6 Vacancy Update
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5.C. Budget Update for 2013-2014
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5.D. Region One Strategic Action Plan 2014-2015
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5.E. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.F. Check Register
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6. *Minutes of the April 22, 2014 Board of Directors Meeting
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7. *Budget Amendments for April, 2014
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8. *Expenditure Reports as of April 30, 2014
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9. *Quarterly Investment Report
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10. *Region One ESC Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 12-04-19, Extension
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11. *Region One ESC Child Nutrition Program-South Texas Cooperative Audio/Video and Videoconferencing Equipment and Installation, Proposal 12-05-22, Extension
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12. *Region One Purchasing Cooperative Promotional Merchandise and Services, Proposal 11-06-19, Extension
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13. *Region One ESC Library Services and Media Cooperative, Proposal 14-02-09
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14. Ejucomm Agreement
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15. Suggestions for Future Meeting Agendas
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16. Announcements
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16.A. Upcoming Board Conferences
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16.B. Upcoming Events for May and June, 2014
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17. Adjournment
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