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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. Region One ESC Special Education ESC Liaison Update
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5.B. PNC Bank Collateral Coverage
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5.C. Check Register - February 2022 and March 2022
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5.D. Board Legal Services RFQ 22-AGENCY-000100
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5.E. ORION Internet Access Services RFP 19-AGENCY-000039, Extension 1 of 2
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5.F. Building Maintenance Services RFP 22-AGENCY-000102
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5.G. Architect and Engineering Services RFQ 22-AGENCY-000101
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5.H. Personnel Matters - New Hires, Resignations, Retirements
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5.I. Update on Executive Director Search
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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. Discussion of Executive Director Job Offer
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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. Board Legal Services RFQ 22-AGENCY-000100
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9. Consent Agenda Items
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9.A. *Minutes of the February 25, 2022, Special Called Meeting
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9.B. *Minutes of the March 25, 2022, Special Called Meeting
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9.C. *Approval of the Interlocal Participation Agreement between the Texas Association of School Boards (TASB) Risk Management Fund and Region One Education Service Center
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9.D. *Quarterly Investment Report Ended February 28, 2022
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9.E. *Budget Amendments for February and March 2022
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9.F. *Expenditure Report as of March 31, 2022
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9.G. *ORION Internet Access Services RFP 19-AGENCY-000039, Extension 1 of 2
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9.H. *Building Maintenance Services RFP 22-AGENCY-000102
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9.I. *Architect and Engineering Services RFQ 22-AGENCY-000101
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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: | April 19, 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. Region One ESC Special Education ESC Liaison Update
|
|
| Subject: |
5.B. PNC Bank Collateral Coverage
|
|
| Subject: |
5.C. Check Register - February 2022 and March 2022
|
|
| Subject: |
5.D. Board Legal Services RFQ 22-AGENCY-000100
|
|
| Subject: |
5.E. ORION Internet Access Services RFP 19-AGENCY-000039, Extension 1 of 2
|
|
| Subject: |
5.F. Building Maintenance Services RFP 22-AGENCY-000102
|
|
| Subject: |
5.G. Architect and Engineering Services RFQ 22-AGENCY-000101
|
|
| Subject: |
5.H. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.I. Update on Executive Director Search
|
|
| 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. Discussion of Executive Director Job Offer
|
|
| 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. Board Legal Services RFQ 22-AGENCY-000100
|
|
| Subject: |
9. Consent Agenda Items
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|
| Subject: |
9.A. *Minutes of the February 25, 2022, Special Called Meeting
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|
| Subject: |
9.B. *Minutes of the March 25, 2022, Special Called Meeting
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|
| Subject: |
9.C. *Approval of the Interlocal Participation Agreement between the Texas Association of School Boards (TASB) Risk Management Fund and Region One Education Service Center
|
|
| Subject: |
9.D. *Quarterly Investment Report Ended February 28, 2022
|
|
| Subject: |
9.E. *Budget Amendments for February and March 2022
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Description:
*Quarterly Investment Report Ended February 28, 2022
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||
| Subject: |
9.F. *Expenditure Report as of March 31, 2022
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|
| Subject: |
9.G. *ORION Internet Access Services RFP 19-AGENCY-000039, Extension 1 of 2
|
|
| Subject: |
9.H. *Building Maintenance Services RFP 22-AGENCY-000102
|
|
| Subject: |
9.I. *Architect and Engineering Services RFQ 22-AGENCY-000101
|
|
| Subject: |
10. Announcements
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|
| Subject: |
11. Adjournment
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