August 25, 2016 at 11:00 AM - Public Hearing and Regular Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Hearing

4.A. Welcome (Dr. Manuel Gomez, Jr.)

4.B. Public Hearing Overview and Historical Perspective (Dr. Cornelio Gonzalez)

4.C. Student Performance Results 2015-2016 (Dr. Eduardo Cancino)

4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2014-2015 (Frances Guzman)

4.E. Survey of Region One ESC Services (Dr. Marco Antonio Lara, Jr.)

4.F. Program Services Evaluation 2015-2016 (Dr. Daniel Trevino)

4.G. Public Comment - Feedback and Input

4.H. Recognition Awards (Dr. Cornelio Gonzalez & ESC Board of Trustees)

5. Public Comment

6. Executive Director's Report

6.A. Personnel Matters - New Hires, Resignations, Retirements

6.B. Check Registers

7. *Minutes of the June 21, 2016 Board of Directors Meeting

8. *Budget Amendments for June, July and August, 2016

9. *Expenditure Reports as of July 31, 2016

10. *Quarterly Investment ReportS

11. *Master Interlocal Agreement between Region 11 ESC and Region One ESC

12. *Resolution for Review of Public Funds Investment Policy and Strategies

13. *Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank

14. *Resolution to Commit Fund Balance for Programs

15. *Resolution to Commit Fund Balance for Construction

16. *Interboro Packaging Corporation Protest Regarding Award of Child Nutrition Program-South Texas Janitorial Supplies, Paper and Plastic Products, Proposal 16-04-16

17. *Valley Grocers, LLC Protest Regarding Award of Child Nutrition Program-South Texas Janitorial Supplies, paper and Plastic Products, Proposal 16-04-16

18. *Interlocal Agreement between Region One ESC and Region 8/The Interlocal Purchasing System Program

19. Region One ESC Delegate and Alternate Appointments to TASB 2016 Delegate Assembly

20. Revision to the 2016-2017 Support Personnel Salary Schedule

21. 2016-2017 Official Budget - General Fund Only

22. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072 of the Open Meetings Act

22.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

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

23.A. Deliberation Regarding the Purchase, Exchange, Lease, or Value of Real Property

24. Suggestions for Future Meeting Agendas

25. Announcements

25.A. Upcoming Events

25.A.1. Region One ESC Board of Directors Mtg. - September 20, 2016

25.A.2. TASA/TASB Annual Convention - September 23-25, 2016 -  Houston, Texas

25.A.3. TAESC Conference - November 4-6, 2016 - Horseshoe Bay Resort

26. Adjournment