|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Region One Technology Conference 2026 Update
|
|
5.B. A Closer Look at the DCCLR College Readiness Testing Services
|
|
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.D. Bank Collateral Report for the Month of April 2026
|
|
5.E. Financial Report for the Month of March 2026
|
|
6. Action Item
|
|
6.A. Budget Amendment for the Month of April 2026
|
|
7. Consent Agenda Items
|
|
7.A. Minutes of the April 21, 2026 - Regular Board of Directors Meeting
|
|
7.B. Region One Purchasing Cooperative Event Services: Decor, AV/Lighting, and Floral RFP 24-0159, Extension 1 of 4
|
|
7.C. Region One Purchasing Cooperative Facility Products, Services, and Rentals RFP 23-AGENCY-000111, Extension 4 of 4
|
|
7.D. Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts, and Repairs RFP 23-AGENCY-000112, Extension 4 of 4
|
|
7.E. Region One Purchasing Cooperative Fire Suppression System and Vent Hood Scheduled Maintenance, Inspection, and Cleaning RFP 23-AGENCY-000113, Extension 4 of 4
|
|
7.F. Region One Purchasing Cooperative Fleet Vehicles RFP 24-0160, Extension 1 of 4
|
|
7.G. Region One Purchasing Cooperative General Merchandise and School Related Supplies RFP 23-AGENCY-000118, Extension 4 of 4
|
|
7.H. Child Nutrition Program - South Texas Cooperative Food Items RFP 23-AGENCY-000106, Extension 4 of 4
|
|
7.I. Child Nutrition Program - South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products RFP 23-AGENCY-000107, Extension 4 of 4
|
|
7.J. Child Nutrition Program - South Texas Cooperative Local Beef Products RFP 25-0168
|
|
7.K. Region One Education Service Center Meal Catering Services and Supplies RFP 25-0172
|
|
7.L. Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121, Extension 4 of 4
|
|
7.M. Third Party Administrator Services (TPA) for Cafeteria Benefits Plan (IRC 125), 403(b), COBRA, and Flexible Spending Account (FSA) Administration RFP 24-0150, Extension 2 of 4
|
|
7.N. Insured Benefits for Cafeteria Benefits Plan (IRC 125) RFP 24-0151, Extension 2 of 4
|
|
7.O. Insured Benefits for Cafeteria Benefits Plan (IRC 125) RFP 23-AGENCY-000105, Extension 4 of 4
|
|
8. Announcements
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 14, 2026 at 3:00 PM - 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. Region One Technology Conference 2026 Update
|
|
| Subject: |
5.B. A Closer Look at the DCCLR College Readiness Testing Services
|
|
| Subject: |
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.D. Bank Collateral Report for the Month of April 2026
|
|
| Subject: |
5.E. Financial Report for the Month of March 2026
|
|
| Subject: |
6. Action Item
|
|
| Subject: |
6.A. Budget Amendment for the Month of April 2026
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the April 21, 2026 - Regular Board of Directors Meeting
|
|
| Subject: |
7.B. Region One Purchasing Cooperative Event Services: Decor, AV/Lighting, and Floral RFP 24-0159, Extension 1 of 4
|
|
| Subject: |
7.C. Region One Purchasing Cooperative Facility Products, Services, and Rentals RFP 23-AGENCY-000111, Extension 4 of 4
|
|
| Subject: |
7.D. Region One Purchasing Cooperative Fire Suppression System and Vent Hood Installation, Training, Parts, and Repairs RFP 23-AGENCY-000112, Extension 4 of 4
|
|
| Subject: |
7.E. Region One Purchasing Cooperative Fire Suppression System and Vent Hood Scheduled Maintenance, Inspection, and Cleaning RFP 23-AGENCY-000113, Extension 4 of 4
|
|
| Subject: |
7.F. Region One Purchasing Cooperative Fleet Vehicles RFP 24-0160, Extension 1 of 4
|
|
| Subject: |
7.G. Region One Purchasing Cooperative General Merchandise and School Related Supplies RFP 23-AGENCY-000118, Extension 4 of 4
|
|
| Subject: |
7.H. Child Nutrition Program - South Texas Cooperative Food Items RFP 23-AGENCY-000106, Extension 4 of 4
|
|
| Subject: |
7.I. Child Nutrition Program - South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products RFP 23-AGENCY-000107, Extension 4 of 4
|
|
| Subject: |
7.J. Child Nutrition Program - South Texas Cooperative Local Beef Products RFP 25-0168
|
|
| Subject: |
7.K. Region One Education Service Center Meal Catering Services and Supplies RFP 25-0172
|
|
| Subject: |
7.L. Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121, Extension 4 of 4
|
|
| Subject: |
7.M. Third Party Administrator Services (TPA) for Cafeteria Benefits Plan (IRC 125), 403(b), COBRA, and Flexible Spending Account (FSA) Administration RFP 24-0150, Extension 2 of 4
|
|
| Subject: |
7.N. Insured Benefits for Cafeteria Benefits Plan (IRC 125) RFP 24-0151, Extension 2 of 4
|
|
| Subject: |
7.O. Insured Benefits for Cafeteria Benefits Plan (IRC 125) RFP 23-AGENCY-000105, Extension 4 of 4
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
9. Adjournment
|
|