January 23, 2024 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 Substitute Academy

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

5.C. Financial Report for the Month of December 2023

5.D. Bank Collateral Report for the Month of December 2023

6. Action Items

6.A. Annual Financial Audit Report for the Year Ended August 31, 2023

7. Consent Agenda Item

7.A. Minutes of the December 19, 2023 - Regular Board of Directors Meeting

7.B. Calling of Region One Education Service Center Board Elections

1. Place 1 - Hidalgo County
2. Place 4 - Hidalgo County
3. Place 7 - Brooks County & Willacy County

7.C. Budget Amendment for the Month of December 2023

8. Announcements

9. Adjournment