May 16, 2024 at 3:00 PM - Regular Called Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. "Creating Lifelong Impact on Students: Transforming the Future of Rural Communities"
|
|
5.B. Region One Technology Conference 2024 Update
|
|
5.C. Edinburg HVAC Project CSP-23-0146 Update
|
|
5.D. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.E. Financial Report for the Month of April 2024
|
|
5.F. Bank Collateral Report for the Month of April 2024
|
|
6. Consent Agenda Items
|
|
6.A. Minutes of the April 17, 2024 - Regular Board of Directors Meeting
|
|
6.B. Budget Amendment as of May 2024
|
|
6.C. Region One Purchasing Cooperative Facility Products Services and Rentals RFP 23-AGENCY-000111, Extension 2 of 4
|
|
6.D. Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts, and Repair RFP 23-AGENCY-000112, Extension 2 of 4
|
|
6.E. Region One Purchasing Cooperative Fire Suppression Vent Hood Scheduled, Maintenance, Inspection, and Cleaning RFP 23-AGENCY-000113, Extension 2 of 4
|
|
6.F. Region One Purchasing Cooperative General Merchandise and School Related Services RFP 23-AGENCY-000118, Extension 2 of 4
|
|
6.G. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000094, Extension 3 of 3
|
|
6.H. Region One Purchasing Cooperative Professional Consultant Services RFP 23-AGENCY-000117, Extension 2 of 4
|
|
6.I. Child Nutrition Program - South Texas Cooperative Removal of Grease from Traps & Barrels RFP 23-AGENCY-000120, Extension 2 of 4
|
|
6.J. Child Nutrition Program - South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 23-AGENCY-000110, Extension 2 of 4
|
|
6.K. Child Nutrition Program - South Texas Cooperative Wireless Temperature Monitoring Systems RFP 23-AGENCY-000119, Extension 2 of 4
|
|
6.L. Virtual Library Cooperative RFP 23-0147
|
|
6.M. TPA Services for Cafeteria Benefits Plan (IRC 125), 403b, COBRA and FSA Administration RFP 24-0150
|
|
6.N. Insured Benefits for Cafeteria Benefits Plan (IRC 125) RFP 24-0151
|
|
6.O. Insured Benefits for Insured Benefits Plan (IRC 125) RFP 23-AGENCY-000105, Extension 2 of 4
|
|
6.P. Board Legal Services RFQ 22-AGENCY-000100, Extension 2 of 4
|
|
7. Announcements
|
|
8. Adjournment
|