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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. 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. AI in Action: Progress, Impact and Next Steps
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6.B. STEM Camp Initiatives: Expanding Access and Opportunities
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6.C. Personnel Matters - New Hires, Resignations, Retirements
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6.D. Commissioner's End of Year Performance Review of ESC Executive Directors
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6.E. 2026-2027 Budget Update
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6.F. Financial Report for the Month of April 2026
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6.G. Bank Collateral Report for the Month of May 2026
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7. Action Item
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7.A. Reorganization of the Board of Directors
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7.B. Budget Amendment for the Month of May 2026
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8. Consent Agenda Items
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8.A. Minutes of the May 14, 2026 - Regular Board of Directors meeting
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8.B. Region One Purchasing Cooperative Keynote Speakers RFP 25-0169, Extension 1 of 4
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8.C. Region One Purchasing Cooperative Office and Classroom Furniture RFP 24-0153, Extension 2 of 4
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8.D. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000117, Extension 4 of 4
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8.E. Region One Purchasing Cooperative Janitorial and Disposable Products RFP 26-0175
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8.F. Region One Purchasing Cooperative Promotional Merchandise RFP 24-0154, Extension 2 of 4
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8.G. Child Nutrition Program - South Texas Cooperative Bread and Tortilla Products RFP 24-0152, Extension 2 of 4
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8.H. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 2 Area RFP 23-0132, Extension 3 of 4
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8.I. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 1 Area RFP 23-0135, Extension 3 of 4
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8.J. Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 24-0156, Extension 2 of 4
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8.K. Child Nutrition Program - South Texas Cooperative Frozen Dessert Products RFP 24-0157, Extension 2 of 4
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8.L. Child Nutrition Program - South Texas Cooperative Cafeteria Dining Decor RFP 23-0138, Extension 3 of 4
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8.M. Child Nutrition Program - South Texas Cooperative Kitchen Equipment & Small Kitchen Wares RFP 23-0133, Extension 3 of 4
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8.N. Child Nutrition Program - South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 23-AGENCY-000110, Extension 4 of 4
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8.O. Region One Education Service Center - Meal Catering Services and Supplies RFP 23-0122, Extension 3 of 4
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8.P. Region One Education Service Center - Meal Catering Services and Supplies RFP 23-0141, Extension 3 of 4
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8.Q. Region One Education Service Center - Student Apparel, School Supplies and Hygiene Kits RFP 25-0166, Extension 1 of 4
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8.R. Region One Education Service Center - Advertising Services RFP 26-0178
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8.S. LSIR Virtual Library Cooperative RFP 23-0147, Extension 2 of 4
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8.T. Technology Solutions - Instructional Technology, Library Services, and Assessment Analytics RFP 26-0176
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8.U. Technology Solutions - Cybersecurity, Hardware, Software, and Data Analytics Technology Systems RFP 26-0177
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9. Announcements
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 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. Administration of the Oath of Office to Elected and Appointed Board Members
|
|
| Subject: |
6. Executive Director's Report
|
|
| Subject: |
6.A. AI in Action: Progress, Impact and Next Steps
|
|
| Subject: |
6.B. STEM Camp Initiatives: Expanding Access and Opportunities
|
|
| Subject: |
6.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
6.D. Commissioner's End of Year Performance Review of ESC Executive Directors
|
|
| Subject: |
6.E. 2026-2027 Budget Update
|
|
| Subject: |
6.F. Financial Report for the Month of April 2026
|
|
| Subject: |
6.G. Bank Collateral Report for the Month of May 2026
|
|
| Subject: |
7. Action Item
|
|
| Subject: |
7.A. Reorganization of the Board of Directors
|
|
| Subject: |
7.B. Budget Amendment for the Month of May 2026
|
|
| Subject: |
8. Consent Agenda Items
|
|
| Subject: |
8.A. Minutes of the May 14, 2026 - Regular Board of Directors meeting
|
|
|
Description:
Region One Purchasing Cooperative Keynote Speakers RFP 25-0169, Extension 1 of 4
|
||
| Subject: |
8.B. Region One Purchasing Cooperative Keynote Speakers RFP 25-0169, Extension 1 of 4
|
|
| Subject: |
8.C. Region One Purchasing Cooperative Office and Classroom Furniture RFP 24-0153, Extension 2 of 4
|
|
| Subject: |
8.D. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000117, Extension 4 of 4
|
|
| Subject: |
8.E. Region One Purchasing Cooperative Janitorial and Disposable Products RFP 26-0175
|
|
| Subject: |
8.F. Region One Purchasing Cooperative Promotional Merchandise RFP 24-0154, Extension 2 of 4
|
|
| Subject: |
8.G. Child Nutrition Program - South Texas Cooperative Bread and Tortilla Products RFP 24-0152, Extension 2 of 4
|
|
| Subject: |
8.H. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 2 Area RFP 23-0132, Extension 3 of 4
|
|
| Subject: |
8.I. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 1 Area RFP 23-0135, Extension 3 of 4
|
|
| Subject: |
8.J. Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 24-0156, Extension 2 of 4
|
|
| Subject: |
8.K. Child Nutrition Program - South Texas Cooperative Frozen Dessert Products RFP 24-0157, Extension 2 of 4
|
|
| Subject: |
8.L. Child Nutrition Program - South Texas Cooperative Cafeteria Dining Decor RFP 23-0138, Extension 3 of 4
|
|
| Subject: |
8.M. Child Nutrition Program - South Texas Cooperative Kitchen Equipment & Small Kitchen Wares RFP 23-0133, Extension 3 of 4
|
|
| Subject: |
8.N. Child Nutrition Program - South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 23-AGENCY-000110, Extension 4 of 4
|
|
| Subject: |
8.O. Region One Education Service Center - Meal Catering Services and Supplies RFP 23-0122, Extension 3 of 4
|
|
| Subject: |
8.P. Region One Education Service Center - Meal Catering Services and Supplies RFP 23-0141, Extension 3 of 4
|
|
| Subject: |
8.Q. Region One Education Service Center - Student Apparel, School Supplies and Hygiene Kits RFP 25-0166, Extension 1 of 4
|
|
| Subject: |
8.R. Region One Education Service Center - Advertising Services RFP 26-0178
|
|
| Subject: |
8.S. LSIR Virtual Library Cooperative RFP 23-0147, Extension 2 of 4
|
|
| Subject: |
8.T. Technology Solutions - Instructional Technology, Library Services, and Assessment Analytics RFP 26-0176
|
|
| Subject: |
8.U. Technology Solutions - Cybersecurity, Hardware, Software, and Data Analytics Technology Systems RFP 26-0177
|
|
| Subject: |
9. Announcements
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|
| Subject: |
10. Adjournment
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