November 17, 2020 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. Construction Update
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Educator Preparation Program (EPP) Audit Report
Presenter:
Ms. Linda Rodriguez
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5.D. Introduction of Dr. Judith Solis, Deputy Director of Leadership, Governance & Community Support
Presenter:
Dr. Cornelio Gonzalez
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5.E. Check Register
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6. Consent Agenda Items
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6.A. Minutes of the October 20, 2020 Board of Directors Meeting
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6.B. Budget Amendments for October 2020
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6.C. Expenditure Reports as of October 31, 2020
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6.D. Master Intergovernmental Cooperative Purchasing Agreement Between Region One ESC and OMNIA Partners Public Sector
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6.E. Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security - Equipment, Supplies, Systems and Repairs RFP 18-AGENCY-000036, Extension 3 of 3
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6.F. Region One Purchasing Cooperative Fundraising Services RFP 18-AGENCY-000037, Extension 3 of 3
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6.G. Region One Purchasing Cooperative Special Needs/Assistive Technology - Equipment, Supplies & Literacy Materials RFP 19-AGENCY-000035, Extension 3 of 3
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7. Results of the Search Committee Meeting and Possible Action
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8. Consider Revisions To The Timeline For Executive Director Search
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9. Announcements
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10. Adjournment
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