August 18, 2022 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 Hearing
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4.A. Welcome by the Board President: Dr. Manuel Gomez, Jr.
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4.B. Public Hearing Overview
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4.C. Comments by Regional Advisory Council of Superintendent's Chairperson
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4.D. Public Comment - Feedback and Input by Members of the Audience
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5. Recess
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6. Resume Regular Board Meeting
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7. Public Comment
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8. Executive Director's Report
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8.A. Introduction of Leadership Staff
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8.B. Region One School Safety Conference Update
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8.C. Expenditure Report for the months of May and June 2022
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8.D. Personnel Matters - New Hires, Resignations, Retirements
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8.E. Evaluation of Services Survey
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9. Discussion and Possible Action
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9.A. Consideration and Adoption of the Compensation Plan for Fiscal Year 2022 – 2023
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9.B. Consideration and Adoption of the Budget for Fiscal Year 2022 - 2023
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9.C. Region One Education Service Center Bank Depository Services RFP 23-AGENCY-000114
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9.D. Action on Association of School Boards (TASB) Board, representing Region One, Position 1B
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10. Consent Agenda Items
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10.A. Minutes of the June 21, 2022, Board of Directors Meeting
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10.B. Budget Amendment for the months of June, July and August 2022 |
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10.C. Quarterly Investment Report Ended May 31, 2022
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10.D. Region One Purchasing Cooperative Professional Consulting Services RFP 23-AGENCY-000117
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10.E. Region One Purchasing Cooperative General Merchandise and School Related Supplies RFP 23-AGENCY-000118
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10.F. Region One Purchasing Cooperative Janitorial Supplies, Paper, and Plastic Products RFP 20-AGENCY-000070, Extension 3 of 3
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10.G. Child Nutrition Program - South Texas Cooperative Wireless Temperature Monitoring System RFP 23-AGENCY-000119
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10.H. Child Nutrition Program - South Texas Cooperative Removal of Grease from Traps and Barrels RFP 23-AGENCY-000120
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10.I. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115
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10.J. Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121
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10.K. Property Casualty Alliance of Texas (PCAT) Interlocal Agreement Addendum Renewal for Property and Casualty Insurance
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10.L. Policy Update 28, affecting Local Policies CH & CU
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10.M. Local ESC Policy Update Affecting Local Policy DEB: Compensation and Benefits, Leaves and Absences
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11. Announcements
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12. Adjournment
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