January 20, 2026 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Administration of the Oath of Office to Appointed Board Member

6. Action Items

6.A. Calling of Region One Education Service Center Board Elections

1. Place 2 - Jim Hogg County, Starr County & Zapata County
2. Place 5 - Cameron County

6.B. Election of Vice-Chairperson Position and/or Officer Positions, as needed

6.C. Annual Financial and Compliance Report for the Year Ended August 31, 2025

6.D. Budget Amendment for the Month of December 2025

7. Executive Director's Report

7.A. Performance Management in Action: ESC-Wide Performance Metric Workbook Overview

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

7.C. Bank Collateral Report for the Month of December 2025

7.D. Financial Report for the Month of November 2025

8. Consent Agenda Items

8.A. Minutes of the December 9, 2025, Regular Board of Directors Meeting

8.B. Minutes of the January 8, 2026, Special Called Board of Directors Meeting

8.C. Quarterly Investment Report Ended November 2025

8.D. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 3 of 4

9. Announcements

10. Adjournment