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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. Check Register - April 2022
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5.B. Personnel Matters - New Hires, Resignations, Retirements
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5.C. Facility Usage Update Report
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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. Personnel Matters
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7. Reconvene into Open Session for Action on Matters 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 April 19, 2022, Regular Board Meeting
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9.B. *Minutes of the April 25, 2022, Special Called Meeting
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9.C. *Budget Amendment for April 2022
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9.D. *Resolution to Update individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
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9.E. *Child Nutrition Program - South Texas Cooperative Dairy & Juice Products RFP 20-AGENCY-000071, Extension 3 of 3
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9.F. *Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 21-AGENCY-000081, Extension 2 of 3
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9.G. *Region One Purchasing Cooperative Audiovisual (AV) Contract Services RFP 20-AGENCY-000067, Extension 3 of 3
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9.H. *Region One Purchasing Cooperative Decor Services and Merchandise RFP 20-AGENCY-000068, Extension 3 of 3
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9.I. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair RFP 22-AGENCY-000097, Extension 1 of 3
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9.J. *Region One Purchasing Cooperative Maintenance Department Building Material, Hardware, Supplies, Equipment and Repairs RFP 20-AGENCY-000069 Extension 3 of 3
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9.K. *Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000094, Extension 1 of 3
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9.L. *Region One Purchasing Cooperative Promotional Bottled Water RFP 21-AGENCY-000085, Extension 2 of 3
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9.M. *Region One Purchasing Cooperative Promotional Merchandise and Services RFP 20-AGENCY-00083, Extension 2 of 3
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9.N. *Region One Education Service Center Virtual Library Cooperative RFP 22-AGENCY-000093, Extension 1 of 3
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9.O. *Region One Education Service Center Independent Auditor Services RFQ 20-AGENCY-000074, Extension 3 of 4
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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: | May 19, 2022 at 3:00 PM - 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. Check Register - April 2022
|
|
| Subject: |
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.C. Facility Usage Update Report
|
|
| 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. Personnel Matters
|
|
| Subject: |
7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
8. Action Item
|
|
| Subject: |
8.A. Board Legal Services RFQ 22-AGENCY-000100
|
|
| Subject: |
9. Consent Agenda Items
|
|
| Subject: |
9.A. *Minutes of the April 19, 2022, Regular Board Meeting
|
|
| Subject: |
9.B. *Minutes of the April 25, 2022, Special Called Meeting
|
|
| Subject: |
9.C. *Budget Amendment for April 2022
|
|
| Subject: |
9.D. *Resolution to Update individuals Authorized to Transmit and Inquire about Funds for Investment in TexPool
|
|
| Subject: |
9.E. *Child Nutrition Program - South Texas Cooperative Dairy & Juice Products RFP 20-AGENCY-000071, Extension 3 of 3
|
|
| Subject: |
9.F. *Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 21-AGENCY-000081, Extension 2 of 3
|
|
| Subject: |
9.G. *Region One Purchasing Cooperative Audiovisual (AV) Contract Services RFP 20-AGENCY-000067, Extension 3 of 3
|
|
| Subject: |
9.H. *Region One Purchasing Cooperative Decor Services and Merchandise RFP 20-AGENCY-000068, Extension 3 of 3
|
|
| Subject: |
9.I. *Region One Purchasing Cooperative HVAC Equipment, Supplies, Installation and Repair RFP 22-AGENCY-000097, Extension 1 of 3
|
|
| Subject: |
9.J. *Region One Purchasing Cooperative Maintenance Department Building Material, Hardware, Supplies, Equipment and Repairs RFP 20-AGENCY-000069 Extension 3 of 3
|
|
| Subject: |
9.K. *Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000094, Extension 1 of 3
|
|
| Subject: |
9.L. *Region One Purchasing Cooperative Promotional Bottled Water RFP 21-AGENCY-000085, Extension 2 of 3
|
|
| Subject: |
9.M. *Region One Purchasing Cooperative Promotional Merchandise and Services RFP 20-AGENCY-00083, Extension 2 of 3
|
|
| Subject: |
9.N. *Region One Education Service Center Virtual Library Cooperative RFP 22-AGENCY-000093, Extension 1 of 3
|
|
| Subject: |
9.O. *Region One Education Service Center Independent Auditor Services RFQ 20-AGENCY-000074, Extension 3 of 4
|
|
| Subject: |
10. Announcements
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| Subject: |
11. Adjournment
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