April 15, 2025 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. Action Item
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5.A. Canvassing of Ballots for Place 3: Webb County and Place 6: Cameron County of the Region One ESC Board of Directors
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5.B. Consideration and Approval of Resolution to Authorize Employee Compensation for One Day of Emergency Closure
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6. Executive Director's Report
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6.A. Texas Education Code (TEC) 12.104 provides an opportunity for open-enrollment charter schools to be represented on the boards of directors of regional education service centers. Mr. Richard Zayas has been approved to serve as the charter representative on the board of directors for the Region 1 Education Service Center, effective June 1, 2025.
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6.B. Teach for America - 2025 Institutional Catalyst Award
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6.C. Esports & Robotics Competition
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6.D. Personnel Matters - New Hires, Resignations, Retirements
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6.E. Financial Report for the Month of February 2025
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6.F. Bank Collateral Report for the Month of February 2025
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6.G. Bank Collateral Report for the Month of March 2025
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7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076 of the Open Meetings Act of the Government Code
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7.A. Consultation with Attorney regarding Executive orders from President Trump and Governor Abbot regarding mandated changes to align all initiatives, training, communications, and practices in with the policies and philosophy of our national and state leadership. This applies to DEI, CRT and other social trends.
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7.B. Executive Director's Evaluation, Contract and Compensation
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8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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9. Consent Agenda Items
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9.A. Minutes of the February 18, 2025 - Regular Board of Directors Meeting
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9.B. Budget Amendment as of March 2025
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9.C. Quarterly Investment Report ended February 2025
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9.D. Region One Purchasing Cooperative Facility Products, Services, and Rental RFP 23-AGENCY-000111, Extension 3 of 4
Description:
Student Apparel, School Supplies and Hygiene Kits RPF 25-0166
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9.E. Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts, and Repairs RFP 23-AGENCY-000112, Extension 3 of 4
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9.F. Region One Purchasing Cooperative Fire Suppression System and Vent Hood Scheduled Maintenance, Inspection, and Cleaning RFP 23-AGENCY-000113, Extension 3 of 4
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9.G. Region One Purchasing Cooperative General Merchandise & School Related Supplies RFP 23-AGENCY-000118, Extension 3 of 4
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9.H. Region One Purchasing Cooperative Office and Classroom Furniture RFP 24-0153, Extension 1 of 4
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9.I. Region One Purchasing Cooperative Professional. Consultant Services RFP 23-AGENCY-000117, Extension 3 of 4
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9.J. Region One Purchasing Cooperative Promotional Merchandise RFP 24-0154, Extension 1 of 4
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9.K. Region One Purchasing Cooperative Event Services: Decor, AV/Lighting, and Floral RFP 24-0159
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9.L. Region One Purchasing Cooperative Fleet Vehicles RFP 24-0160
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10. Announcements
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11. Adjournment
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