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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. Construction Update
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Check Register
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6. Consent Agenda Items
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6.A. Minutes Of November 17, 2020 Board Of Directors Meeting
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6.B. Budget Amendments of November 2020
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6.C. Expenditure Reports As Of November 30, 2020
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6.D. Quarterly Investment Report Ended November 30, 2020
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6.E. Region One Education Service Center Building Maintenance Service Center Building Maitenance Services RFP 18-AGENCY-000034, Extension 3 of 3
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6.F. Child Nutrition Program - South Texas Cooperative Food Service Uniform and Marketing Items RFP 19-AGENCY-000063, Extension 2 of 3
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7. Interim Executive Director
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8. Revised Timeline For The Search Of The New Executive Director
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9. Revised Job Description For The Position Of Executive Director
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10. Official Brochure For The Search Of The New Executive Director
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11. Letters To Applicants to The Position Of Executive Director
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12. Announcements
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 15, 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. Check Register
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Minutes Of November 17, 2020 Board Of Directors Meeting
|
|
| Subject: |
6.B. Budget Amendments of November 2020
|
|
| Subject: |
6.C. Expenditure Reports As Of November 30, 2020
|
|
| Subject: |
6.D. Quarterly Investment Report Ended November 30, 2020
|
|
| Subject: |
6.E. Region One Education Service Center Building Maintenance Service Center Building Maitenance Services RFP 18-AGENCY-000034, Extension 3 of 3
|
|
| Subject: |
6.F. Child Nutrition Program - South Texas Cooperative Food Service Uniform and Marketing Items RFP 19-AGENCY-000063, Extension 2 of 3
|
|
| Subject: |
7. Interim Executive Director
|
|
| Subject: |
8. Revised Timeline For The Search Of The New Executive Director
|
|
| Subject: |
9. Revised Job Description For The Position Of Executive Director
|
|
| Subject: |
10. Official Brochure For The Search Of The New Executive Director
|
|
| Subject: |
11. Letters To Applicants to The Position Of Executive Director
|
|
| Subject: |
12. Announcements
|
|
| Subject: |
13. Adjournment
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|