February 21, 2023 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. Division of Curriculum, Instruction and Accountability - Brownsville Extension Office
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5.B. Division of Leadership & Community Impact - Early Childhood Intervention (ECI) Program - Brownsville Extension Office
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5.C. ESC Board Member Election Update
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5.D. Prohibited Technologies Security Administrative Regulations
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5.E. Bank Collateral Reports January 2023 with Presentation by Texas Regional Bank
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5.F. Personnel Matters - New Hires, Resignations, Retirements
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5.G. Update on Committed Fund Balance
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5.H. Financial Report as of January 2023
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6. Action Items
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6.A. Consideration of Region One Education Service Center Independent Auditor Services, Extension 4 of 4
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6.B. Consideration of Authorization for Administrators to request Region One Education Service Center Independent Auditor Services
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6.C. Consideration and Approval of the Edinburg Facility HVAC Project
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6.D. Consideration and Approval to select the Architect/Engineer for the Edinburg Facility HVAC Project
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6.E. Consideration and Approval of the Region One ESC Renovation Projects
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6.F. Consideration and Approval to select the Architect/Engineer for the Architect/Engineer for the Region One ESC Renovation Projects
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7. Consent Agenda Items
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7.A. Minutes of the January 17, 2023 - Regular Board of Directors Meeting
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7.B. Minutes of the January 25, 2023 - Special Called Board of Directors Meeting
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7.C. Budget Amendment for January 2023
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7.D. Technology Solution Partnerships for Cybersecurity, STEM, Robotics, Instructional Accountability/Assessment, and Media Monitoring RFP 23-0123
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7.E. Software Development Services RFP 23-0124
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7.F. E-Rate Category One Juniper Maintenance RFP 23-0129
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7.G. Adult Education Credentialing Training Services RFP 23-0125
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7.H. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131
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7.I. Child Nutrition Program-South Texas Cooperative Food Service Apparel, Shoes, and Accessories RFP 23-0128
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7.J. Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods RFP 21-AGENCY-000077, Extension 3 of 3
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7.K. Texas Energy Center Energy Aggregation and Consultant Services RFP 21-AGENCY-000088, Extension 1 of 2
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8. Announcements
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9. Adjournment
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