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