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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. Recognition of former Region One Education Service Center Executive Director
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5.B. Brownsville Extension Office
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5.C. Early Childhood Intervention (ECI) Program
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5.D. ESC Board Member Election Update
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5.E. Personnel Matters - New Hires, Resignations, Retirements
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5.F. Facility Usage Update Report
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5.G. Check Register for January 2022
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5.H. Solicit Request for Qualifications for Board Legal Services
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6. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
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6.A. Deliberate selection of the finalists for Executive Director position to send to the Commissioner of Education for final approval.
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7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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7.A. The board will announce in open session the action they will take regarding items discussed in Executive Session.
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8. Action Item
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8.A. Recommend approval to Solicit Request for Qualifications for Board Legal Services and establish an Evaluation Committee to review and score submissions based on the published RFQ evaluation criteria.
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9. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
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9.A. *Minutes of the January 18, 2022, Regular Board Meeting
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9.B. *Minutes of the January 25, 2022, Special Called Meeting
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9.C. *Minutes of the February 3, 2022, Special Called Meeting
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9.D. *Minutes of the February 11, 2022, Special Called Meeting
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9.E. *Minutes of the February 16, 2022, Special Called Meeting
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9.F. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing - Equipment and Supplies RFP 19-AGENCY-000062, Extension 3 of 3
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9.G. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082, Extension 1 of 3
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9.H. *Child Nutrition Program - South Texas Cooperative Processing of USDA Foods RFP 21-AGENCY-000077, Extension 2 of 3
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9.I. *Budget amendments for September 2021, October 2021, November 2021, December 2021 and January 2022
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10. Announcements
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11. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 22, 2022 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. Recognition of former Region One Education Service Center Executive Director
|
|
| Subject: |
5.B. Brownsville Extension Office
|
|
| Subject: |
5.C. Early Childhood Intervention (ECI) Program
|
|
| Subject: |
5.D. ESC Board Member Election Update
|
|
| Subject: |
5.E. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.F. Facility Usage Update Report
|
|
| Subject: |
5.G. Check Register for January 2022
|
|
| Subject: |
5.H. Solicit Request for Qualifications for Board Legal Services
|
|
| Subject: |
6. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074 of the Open Meetings Act
|
|
| Subject: |
6.A. Deliberate selection of the finalists for Executive Director position to send to the Commissioner of Education for final approval.
|
|
| Subject: |
7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
7.A. The board will announce in open session the action they will take regarding items discussed in Executive Session.
|
|
| Subject: |
8. Action Item
|
|
| Subject: |
8.A. Recommend approval to Solicit Request for Qualifications for Board Legal Services and establish an Evaluation Committee to review and score submissions based on the published RFQ evaluation criteria.
|
|
| Subject: |
9. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items.)
|
|
| Subject: |
9.A. *Minutes of the January 18, 2022, Regular Board Meeting
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|
| Subject: |
9.B. *Minutes of the January 25, 2022, Special Called Meeting
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|
| Subject: |
9.C. *Minutes of the February 3, 2022, Special Called Meeting
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|
| Subject: |
9.D. *Minutes of the February 11, 2022, Special Called Meeting
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|
| Subject: |
9.E. *Minutes of the February 16, 2022, Special Called Meeting
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|
| Subject: |
9.F. *Region One Purchasing Cooperative Copy Paper, Envelopes, Tabs, Labels, Binding, Printing - Equipment and Supplies RFP 19-AGENCY-000062, Extension 3 of 3
|
|
| Subject: |
9.G. *Region One Purchasing Cooperative Automotive and Bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082, Extension 1 of 3
|
|
| Subject: |
9.H. *Child Nutrition Program - South Texas Cooperative Processing of USDA Foods RFP 21-AGENCY-000077, Extension 2 of 3
|
|
| Subject: |
9.I. *Budget amendments for September 2021, October 2021, November 2021, December 2021 and January 2022
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|
| Subject: |
10. Announcements
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| Subject: |
11. Adjournment
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