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November 17, 2020 at 11:00 AM - Regular Called Meeting

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