|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Construction Update
|
|
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.C. Educator Preparation Program (EPP) Audit Report
|
|
5.D. Introduction of Dr. Judith Solis, Deputy Director of Leadership, Governance & Community Support
|
|
5.E. Check Register
|
|
6. Consent Agenda Items
|
|
6.A. Minutes of the October 20, 2020 Board of Directors Meeting
|
|
6.B. Budget Amendments for October 2020
|
|
6.C. Expenditure Reports as of October 31, 2020
|
|
6.D. Master Intergovernmental Cooperative Purchasing Agreement Between Region One ESC and OMNIA Partners Public Sector
|
|
6.E. Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security - Equipment, Supplies, Systems and Repairs RFP 18-AGENCY-000036, Extension 3 of 3
|
|
6.F. Region One Purchasing Cooperative Fundraising Services RFP 18-AGENCY-000037, Extension 3 of 3
|
|
6.G. Region One Purchasing Cooperative Special Needs/Assistive Technology - Equipment, Supplies & Literacy Materials RFP 19-AGENCY-000035, Extension 3 of 3
|
|
7. Results of the Search Committee Meeting and Possible Action
|
|
8. Consider Revisions To The Timeline For Executive Director Search
|
|
9. Announcements
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2020 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. Construction Update
|
|
| Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.C. Educator Preparation Program (EPP) Audit Report
|
|
| Presenter: |
Ms. Linda Rodriguez
|
|
| Subject: |
5.D. Introduction of Dr. Judith Solis, Deputy Director of Leadership, Governance & Community Support
|
|
| Presenter: |
Dr. Cornelio Gonzalez
|
|
| Subject: |
5.E. Check Register
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Minutes of the October 20, 2020 Board of Directors Meeting
|
|
| Subject: |
6.B. Budget Amendments for October 2020
|
|
| Subject: |
6.C. Expenditure Reports as of October 31, 2020
|
|
| Subject: |
6.D. Master Intergovernmental Cooperative Purchasing Agreement Between Region One ESC and OMNIA Partners Public Sector
|
|
| Subject: |
6.E. Region One Purchasing Cooperative Fire, Law Enforcement, Public Safety, Security - Equipment, Supplies, Systems and Repairs RFP 18-AGENCY-000036, Extension 3 of 3
|
|
| Subject: |
6.F. Region One Purchasing Cooperative Fundraising Services RFP 18-AGENCY-000037, Extension 3 of 3
|
|
| Subject: |
6.G. Region One Purchasing Cooperative Special Needs/Assistive Technology - Equipment, Supplies & Literacy Materials RFP 19-AGENCY-000035, Extension 3 of 3
|
|
| Subject: |
7. Results of the Search Committee Meeting and Possible Action
|
|
| Subject: |
8. Consider Revisions To The Timeline For Executive Director Search
|
|
| Subject: |
9. Announcements
|
|
| Subject: |
10. Adjournment
|
|