June 24, 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. Administration of the Oath of Office to Elected and Appointed Board Members
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6. Executive Director's Report
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6.A. Personnel Matters - New Hires, Resignations, Retirements
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6.B. Financial Report for the Month of April 2025
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6.C. Bank Collateral Report for the Month of May 2025
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6.D. Salary Compensation Review by TASB
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6.E. 2025-2026 Budget Update
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7. Action Item
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7.A. Re-Organization of the Board of Directors
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7.B. Budget Amendment for the Month of May 2025
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7.C. Discuss and consider board approval of a Delegate and Alternate to the 2025 Texas Association of School Boards (TASB) Delegate Assembly
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8. Consent Agenda Items
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8.A. Minutes of the May 15, 2025 - Regular Board of Directors Meeting
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8.B. Quarterly Investment Report ended May 31, 2025
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8.C. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115, Extension 3 of 4
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8.D. Library Services and Instructional Resources Virtual Library Cooperative RFP 23-0147, Extension 1 of 4
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8.E. Child Nutrition Program - South Texas Cooperative: Dispensed Products RFP 24-0156, Extension 1 of 4
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8.F. Child Nutrition Program - South Texas Cooperative: Frozen Dessert Products RFP 24-0157, Extension 1 of 4
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8.G. Child Nutrition Program - South Texas Cooperative: Manufacturer Direct Ship to District Warehouse Commercial Products RFP 23-AGENCY-000107, Extension 3 of 4
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8.H. Child Nutrition Program - South Texas Cooperative Cafeteria Dining Decor RFP 23-0138 Extension 2 of 4
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8.I. Child Nutrition Program - South Texas Cooperative Kitchen Equipment & Small Kitchen Wares RFP 23-0133 Extension 2 of 4
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8.J. School Nutrition Program Food Safety and Sanitation Products and Services RFP 23-AGENCY-000110 Extension 3 of 4
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9. Announcements
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10. Adjournment
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