February 27, 2018 at 11:00 AM - 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. Brownsville Extension Office Report
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5.B. Presentation of Architectural Draft Designs by Architect Raymond Gignac for Edinburg ESC Conference Center
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5.C. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Cornelio Gonzalez
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5.D. Check Register
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6. *Minutes of the January 23, 2018 Board of Directors Meeting
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7. *Budget Amendments for January, 2018
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8. *Expenditure Reports as of January 31, 2018
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9. *Quarterly Investment Report Ended November 30, 2017
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10. *Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods for SY 19 RFP 19-AGENCY-000038
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11. *Region One Education Service Center Independent Auditor Services RFQ 13-03-10, Extension 4 of 4
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12. *National Cooperative Purchasing Alliance (NCPA)
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13. *Donation from the Hidalgo County Bar Foundation for Mock Trial Competition
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14. Consider Procurement Method, Selection Criteria, Review and Ranking Committee, Prevailing Wage Rate and Authorization to seek Competitive Sealed Proposals for Construction of the Conference Center Project
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15. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
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15.A. Evaluation of the Executive Director and Discussion of Contract
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16. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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16.A. Evaluation of the Executive Director and Discussion of Contract
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17. Suggestions for Future Meeting Agendas
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18. Announcements
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19. Adjournment
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