January 17, 2023 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Region One ESC School Improvement: From Theory to Action

5.B. Personnel Matters - New Hires, Resignations, Retirements

5.C. Financial Report as of December 2022

6. Action Items

6.A. Annual Financial Audit Report for the Year Ended August 31, 2022

6.B. Budget Amendment

6.C. Calling of Region One Education Service Center Board Elections

1. Place 2 - Jim Hogg County, Starr County & Zapata County
2. Place 5 - Cameron County

7. Consent Agenda Items

7.A. Minutes of the December 13, 2022 - Regular Board of Directors Meeting

7.B. Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082, Extension 2 of 3

8. Announcements

9. Adjournment