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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. Award of the Educational Opportunity Center Grant by the USDE in the Amount of $1.3 Million
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5.B. Check Presentation for the Elevate and Beyond Grant by RGV FOCUS in the Amount of $20,000
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5.C. Facility Usage Update Report
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5.D. Update on Executive Director Search
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5.E. Personnel Matters - New Hires, Resignations, Retirements
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5.F. Check Register
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5.G. 2021-2022 Staff General Assembly Short Video
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6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items).
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6.A. *Minutes of the August 17, 2021, Special Board of Directors Meeting
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6.B. *Minutes of the August 19, 2021, Board of Directors Meeting
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6.C. *Minutes of the August 24, 2021, Special Board of Directors Meeting
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6.D. *Quarterly Investment Report Ending August 31, 2021
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6.E. *2020-2021 Annual Investment Report
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7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.074 Meetings Act
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7.A. Deliberate the Duties and Compensation of Interim Executive Director (Dr. Solis) and Interim Deputy Director (Melissa Lopez)
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8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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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: | September 21, 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. Executive Director's Report
|
|
| Subject: |
5.A. Award of the Educational Opportunity Center Grant by the USDE in the Amount of $1.3 Million
|
|
| Presenter: |
Melissa Lopez
|
|
| Subject: |
5.B. Check Presentation for the Elevate and Beyond Grant by RGV FOCUS in the Amount of $20,000
|
|
| Presenter: |
Melissa Lopez
|
|
| Subject: |
5.C. Facility Usage Update Report
|
|
| Presenter: |
Jacob Martinez
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|
| Subject: |
5.D. Update on Executive Director Search
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|
| Subject: |
5.E. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.F. Check Register
|
|
| Subject: |
5.G. 2021-2022 Staff General Assembly Short Video
|
|
| Subject: |
6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items).
|
|
| Subject: |
6.A. *Minutes of the August 17, 2021, Special Board of Directors Meeting
|
|
| Subject: |
6.B. *Minutes of the August 19, 2021, Board of Directors Meeting
|
|
| Subject: |
6.C. *Minutes of the August 24, 2021, Special Board of Directors Meeting
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|
| Subject: |
6.D. *Quarterly Investment Report Ending August 31, 2021
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|
| Presenter: |
Lucio Mendoza
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|
| Subject: |
6.E. *2020-2021 Annual Investment Report
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|
| Presenter: |
Lucio Mendoza
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|
| Subject: |
7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.074 Meetings Act
|
|
| Subject: |
7.A. Deliberate the Duties and Compensation of Interim Executive Director (Dr. Solis) and Interim Deputy Director (Melissa Lopez)
|
|
| Subject: |
8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
9. Announcements
|
|
| Subject: |
10. Adjournment
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|