May 12, 2016 at 4:00 PM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Region One School Board Association Spring Conference

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

5.C. Check Registers

6. Budget Update for 2015-2016

7. *Minutes of the April 19, 2016 Board of Directors Meeting

8. *Budget Amendments for April, 2016

9. *Expenditure Reports as of April 30, 2016

10. *Region One ESC Master Calendar for 2016-2017

11. *Virtual Library Cooperative Proposal 16-03-08

12. *Region One Purchasing Cooperative Meal Catering Services Proposal 16-03-10

13. *Texas Energy Center Energy Supply and Related Services Proposal 16-03-12

14. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 13-03-12, Extension

15. *Child Nutrition Program-South Texas Cooperative Wireless Temperature Monitoring Systems Proposal 14-02-13, Extension

16. *Child Nutrition Program-South Texas Cooperative Facility Sanitation, Linen and Uniform Rentals and Services Proposal 14-03-14, Extension

17. *Child Nutrition Program-South Texas Cooperative Removal of Grease from Traps and Barrels Proposal 14-03-15, Extension

18. *Child Nutrition Program-South Texas Cooperative Discounted Warehouse Proposal 14-03-17, Extension

19. *Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Proposal 14-03-18, Extension

20. Suggestions for Future Meeting Agendas

21. Announcements

22. Adjournment