April 20, 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. GED for All & Elevate Beyond Grant, In Partnership with RGV FOCUS
Presenter:
Norma McCormick
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5.A.1. Goals of Grant
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5.A.2. Partnership
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5.A.3. Current Status
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5.B. Innovation Center 4 Teacher Preparation Transformation Grant Application ESC1
Presenter:
Linda Rodriguez
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5.C. Region One School Systems Success Stories Project
Presenter:
Annette Garcia
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5.D. Upcoming Forums / Conferences
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5.D.1. 2021 Region One ESC School Board Conference Update
Presenter:
Dr. Judith Solis
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5.D.2. 2021 Region One ESC Virtual Technology Conference Update
Presenter:
Ali Kolahdouz
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5.D.3. Inaugural CCMR Symposium
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5.D.4. A Journey of Excellence - HB 3906 Educator Forum
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5.D.5. 2021 Summer Leadership Institute (SLI) Update
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5.E. Region One ESC COVID-19 Transition Plan Update
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5.E.1. Staff Vaccination Initiative
Presenter:
Dr. Judith Solis
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5.E.2. Staff Return-to-Office: Phase 2 - April 6, 2021
Presenter:
Jacob Martinez
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5.E.3. ESC Facilities On Site Professional Development Support - April 19, 2021
Presenter:
Jacob Martinez
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5.F. 2020 -2021 Region One ESC Emergency Operation Plan (EOP)
Presenter:
Jacob Martinez
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5.G. 2021-2022 Emergency Operations Plan (EOP) Record of Changes
Presenter:
Jacob Martinez
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5.G.1. Discuss the Changes for 2021 - 2022
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5.G.2. Annex Sections (Infectious Diseases, Severe Weather, Continuity of Operations)
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5.H. Renovation of ESCafe Space
Presenter:
Jacob Martinez
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5.I. 2021 - 2022 Region One ESC Board Meeting Calendar
Presenter:
Dr. Eduardo Cancino
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5.J. Executive Director Search Timeline Update
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5.K. Personnel Matters - New Hires, Resignations, Retirements
Presenter:
Dr. Eduardo Cancino
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5.L. Check Register
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6. Canvassing of Ballots for Place 1: Hidalgo County; Place 4: Hidalgo County, and Place 7: Brooks County and Willacy County, of the Region One ESC Board of Directors
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7. Consent Agenda Items (Items marked with an astrick are considered consent agenda items.)
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7.A. *Minutes of the February 23, 2021 Regular Board of Directors Meeting
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7.B. *Budget Amendments for February and March 2021
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7.C. *Expenditure Reports as of February 28 & March 30, 2021
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7.D. *Quarterly Investment Report Ended
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7.E. *Solicit Requests for Qualifications for Architectural and Engineering Services
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8. Select Finalists for Executive Director Position to be Recommended to Commissioner of Education
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9. Announcements
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10. Adjournment
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