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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. Annual Financial Audit Report
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6. Executive Director's Report
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6.A. School Board Recognition Month
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6.B. Construction Update
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6.C. Personnel Matters - New Hires, Resignations, Retirements
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6.D. Check Register
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7. Consent Agenda Items
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7.A. Minutes of the December 15, 2020 Board of Directors Meeting
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7.B. Expenditure Reports as of December 31, 2020
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7.C. Family First Coronavirus Act Benefits Extension
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7.D. Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
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7.E. Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082
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7.F. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000089
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8. Authorization for Executive Director to Sign Loan Documents
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9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
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10. Substantial Completion of the Edinburg Office Renovations
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11. Announcements
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 19, 2021 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. Annual Financial Audit Report
|
|
| Subject: |
6. Executive Director's Report
|
|
| Subject: |
6.A. School Board Recognition Month
|
|
| Subject: |
6.B. Construction Update
|
|
| Subject: |
6.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
6.D. Check Register
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the December 15, 2020 Board of Directors Meeting
|
|
| Subject: |
7.B. Expenditure Reports as of December 31, 2020
|
|
| Subject: |
7.C. Family First Coronavirus Act Benefits Extension
|
|
| Subject: |
7.D. Resolution to Update Individuals Authorized to Initiate Banking Transactions at Lone Star National Bank
|
|
| Subject: |
7.E. Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082
|
|
| Subject: |
7.F. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000089
|
|
| Subject: |
8. Authorization for Executive Director to Sign Loan Documents
|
|
| Subject: |
9. Announcement of Expiration of Board Member Terms and Calling of Region One Education Service Center Board Elections
|
|
| Subject: |
10. Substantial Completion of the Edinburg Office Renovations
|
|
| Subject: |
11. Announcements
|
|
| Subject: |
12. Adjournment
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|