December 9, 2025 at 4:00 PM - 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. LASO 4 Grant Program: Strategic Opportunities for LEA Advancement
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Bank Collateral Reports
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5.D. Financial Reports
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5.E. Fiscal Year 2025 Audit Update
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5.F. Edinburg HVAC Project CSP 23-0146 Update
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6. Action Items
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6.A. Budget Amendment for the Month of December 2025
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6.B. Consideration and Approval to Accept Donation from Leadership Innovation Transformation LLC
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6.C. Consideration and Action on Region One Education Service Center Bank Depository Services
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6.D. Approval to Add Finance Coordinator as Authorized Representative for Lone Star Investment Pool
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6.E. Discuss and Action on Process for filling Board Vacancy
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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
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7.A. Discuss and Action on Process for filling Board Vacancy
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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 October 21, 2025, Region One Regular Board of Directors Meeting
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9.B. Region One Purchasing Cooperative Professional Consultant Services RFP 23-0127, Extension 2 of 4
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9.C. Region One Purchasing Cooperative Professional Consultant Service RFP 24-0162, Extension 1 of 4
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9.D. GROW RGV Tree Project RFP 25-0171
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9.E. Region One Purchasing Cooperative Equipment Repairs & Preventative Maintenance RFP 23-0137, Extension 2 of 4
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9.F. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 3 of 4
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10. Announcements
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11. Adjournment
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