August 24, 2017 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 (Mrs. Alicia E. Requenez)

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

4.C. Student Performance Results 2016-2017 (Dr. Eduardo Cancino)

4.D. F.I.R.S.T. Performance Ratings (Preliminary) 2015-2016 (Frances Guzman)

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

4.F. Program Services Evaluation 2016-2017 (Dr. Lisa Garcia)

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. TASB Salary Study Report

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

6.C. Check Registers

7. *Minutes of the June 20, 2017 Board of Directors Meeting

8. *Budget Amendments for June, July and August, 2017

9. *Expenditure Reports as of July 31, 2017

10. *Quarterly Investment Reports

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

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

13. *Resolution to Commit Fund Balance for Program Services

14. *Resolution to Commit Fund Balance for Construction

15. *Region One Education Service Center E-Rate Consultant Services RFQ 16-AGENCY-000026

16. *Child Nutrition Program-South Texas Cooperative Frozen Dessert Products RFP 16-AGENCY-000029

17. *Region One Purchasing Cooperative Integrated Pest Management Services RFP 16-AGENCY-000030

18. *Texas Energy Center Aggregation and Consultant Services RFP 16-AGENCY-000031

19. *Region One Purchasing Cooperative TEKS/STAAR Aligned Assessment Item Bank RFP 16-AGENCY-000032

20. *Texas Energy Center Energy Supply and Related Services RFP 16-03-12-E1, Extension 1 of 4

21. *Independent Auditor Services RFQ 13-03-10-E3, Extension 1 of 4

22. *Region One Purchasing Cooperative Efficiency Services RFP 15-04-09-E1, Extension 1 of 1

23. *Region One Purchasing Cooperative Promotional Merchandise & Services RFP 15-04-10-E1, Extension 1 of 1

24. *Region One ESC Creative Services Department

25. *Region One ESC Regional Fiber Network Consortium

26. Region One ESC Delegate and Alternate Appointments to TASB 2017 Delegate Assembly

27. Salary Schedules for 2017-2018

28. Region One ESC Employer Contribution to TRS Active Care for 2017-2018

29. 2017-2018 Official Budget - General Fund Only

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

30.A. Consultation with legal counsel on pending litigation:  Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman

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

31.A. Consultation with legal counsel on pending litigation:  Case 7:16-cv-00544; Springboards To Education, Inc. v. Region One Education Service Center, Nora Galvan, Brenda Huston, J. Ann Vega and Laura Sheneman

32. Suggestions for Future Meeting Agendas

33. Announcements

34. Adjournment