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Meeting Agenda
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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. 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 a charter representative on the board of directors for the Region 1 Education Service Center, effective June 1, 2026.
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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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6. 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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6.A. Executive Director's Evaluation, Contract and Compensation
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7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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8. Action Items
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8.A. Budget Amendments
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8.B. Region One Education Service Center Bank Depository Services RFP 26-0174
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8.C. Board Legal Services RFQ 22-AGENCY-000100, Extension 4 of 4
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8.D. Region One Education Service Center Independent Auditor Services RFQ 23-0126, Extension 3 of 4
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9. Consent Agenda Item
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9.A. Minutes of the February 17, 2026 - Regular Board of Directors Meeting
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9.B. Minutes of the February 26, 2026 - Special Called Board of Directors Meeting
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9.C. Quarterly Investment Report Ended February 28, 2026
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9.D. Region One Purchasing Cooperative Professional Consultant Services RFP 25-0165, Extension 1 of 4
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10. Announcements
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 21, 2026 at 11:00 AM - Regular Called Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance
|
|
| Subject: |
4. Public Comment
|
|
| Subject: |
5. Executive Director's Report
|
|
| Subject: |
5.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 a charter representative on the board of directors for the Region 1 Education Service Center, effective June 1, 2026.
|
|
| Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.C. Bank Collateral Reports
|
|
| Subject: |
5.D. Financial Reports
|
|
| Subject: |
6. 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
|
|
| Subject: |
6.A. Executive Director's Evaluation, Contract and Compensation
|
|
| Subject: |
7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Budget Amendments
|
|
| Subject: |
8.B. Region One Education Service Center Bank Depository Services RFP 26-0174
|
|
| Subject: |
8.C. Board Legal Services RFQ 22-AGENCY-000100, Extension 4 of 4
|
|
| Subject: |
8.D. Region One Education Service Center Independent Auditor Services RFQ 23-0126, Extension 3 of 4
|
|
| Subject: |
9. Consent Agenda Item
|
|
| Subject: |
9.A. Minutes of the February 17, 2026 - Regular Board of Directors Meeting
|
|
| Subject: |
9.B. Minutes of the February 26, 2026 - Special Called Board of Directors Meeting
|
|
| Subject: |
9.C. Quarterly Investment Report Ended February 28, 2026
|
|
| Subject: |
9.D. Region One Purchasing Cooperative Professional Consultant Services RFP 25-0165, Extension 1 of 4
|
|
| Subject: |
10. Announcements
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|
| Subject: |
11. Adjournment
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