June 23, 2015 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Administration of the Oath of Office to elected and appointed Board Members

6. Re-organization of the Board of Directors

7. Executive Director's Report

7.A. 2015-2016 Proposed Budget

7.B. Region One Educator Job Fair

7.C. Adult Education Program Facilities Update

7.D. Personnel Matters

7.E. Check Register

8. *Minutes of the May 14, 2015 Board of Directors Meeting

9. *Budget Amendments for May, 2015

10. *Expenditure Reports as of May 31, 2015

11. *Region One ESC Master Calendar for 2015-2016

12. *Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items, Proposal 15-04-11

13. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse, Proposal 15-04-12

14. *Child Nutrition Program-South Texas Cooperative Equipment and Small Kitchen Wares, Proposal 15-04-13

15. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products, Proposal 15-04-14

16. *Region One Purchasing Cooperative Efficiency Services, Proposal 15-04-09

17. *Region One Purchasing Cooperative Promotional Merchandise and Services, Proposal 15-04-10

18. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies and Equipment, Proposal 12-08-25, Extension 2 of 2

19. *Region One Purchasing Cooperative Integrated Pest Management (IPM) Services, Proposal 14-09-02, Extension

20. *Early Childhood Intervention Program Office Space, Proposal 15-05-15

21. Approval of Agreement for the Energy Center Energy Aggregation and Consultant Services, Proposal 15-10-01

22. Salary Schedules for 2015-2016

23. Region One ESC Supplemental Duty Pay Schedule for 2015-2016

24. Proposed Salary Increases for the 2015-2016 School Year

25. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act, for the Following Purposes:

25.A. Personnel Matters Regarding the Salary and Benefits of the Executive Director

25.B. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

25.C. Pending litigation: Cause No. C-1359-15-E; Region One ESC as Administrative Agent of Texas Energy Center v. Van Brunt & Associates, Inc.

26. Reconvene into Open Session for Action on Matters Discussed in Executive Session

27. Suggestions for Future Meeting Agendas

28. Announcements

28.A. Upcoming Board Conferences

28.B. Upcoming Events

28.C. Complimentary Correspondence

29. Adjournment