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February 23, 2021 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. Region One ESC Inclement Weather Update
5.B. Brownsville Extension Office Report
5.C. Early Childhoold Intervention (ECI) Program Report
5.D. ESC Board Member Election Update
5.E. ESC Charter School Representative Appointment
5.F. COVID-19 Transition Support: Region One ESC Parent Support Literacy Initiative
5.G. Region One ESC School Nurse Vaccination Partnership Initiative Update
5.H. Region One ESC COVID-19 Transition Plan
5.H.1. Expanded Office Space Utilization
5.H.2. Conference Center And Existing Training Rooms Utilization
5.H.3. Recommendation for Formal Ribbon Cutting Event
5.I. Governance and Leadership Professional Development Survey
5.I.1. School Board Conference
5.I.2. Superintendent Conference
5.J. Construction Close Out Status Report
5.K. Executive Director Search Timeline Update
5.L. Personnel Matters - New Hires, Resignations, Retirements
5.M. Check Register
6. Consent Agenda Items (Items marked with an asterick are considered consent agenda items.)
6.A. *Minutes of the January 19, 2021 Regular Board of Directors Meeting
6.B. *Minutes of the January 26, 2021 Special Board of Directors Meeting
6.C. *Budget Amendments for January 31, 2021
6.D. *Expenditure Reports as of January 31, 2021
6.E. *Child Nutrition Program - South Texas Cooperative Further Processing of USDA Foods for SY21 RFP 21-AGENCY-000077, Extension 1 of 3
6.F. *Energy Aggregation and Consultant Services RFP 21-AGENCY-000088
6.G. *Classroom and Office Space for Region One ESC Adult Education Program RFP 21-AGENCY-000090
6.H. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing - Equipment and Supplies RFP 19-AGENCY-000062, Extension 2 of 3
7. Approval for Interim Executive Director to Submit A  One Year Extension Waiver Application to TEA to Extend the Term for the Board of Director's Charter School Representative, Mr. Roberto Morales
8. Announcements
9. Adjournment
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