|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Administration of the Oath of Office to Elected and Appointed Board Members
|
|
6. Re-Organization of the Board of Directors
|
|
7. Executive Director's Report
|
|
7.A. School Safety Conference
|
|
7.B. 2022 Regional Superintendent of the Year Announcement
|
|
7.C. Summer Camps and Internships: Exploring College and Career Possibilities
|
|
7.D. Region One School Board Association Conference and Superintendent Conference
|
|
7.E. Review of the Region One ESC 2022-2023 Work Calendar
|
|
7.F. 2022-2023 Proposed Budget
|
|
7.G. Personnel Matters - New Hires, Resignations, Retirements
|
|
8. Consent Agenda Items
|
|
8.A. Minutes of the May 19, 2022, Board of Directors Meeting
|
|
8.B. Budget Amendment for May 2022
|
|
8.C. Expenditure Report as of April 30, 2022
|
|
8.D. Region One Purchasing Cooperative Office and Classroom Furniture and Decor RFP 20-AGENCY-000084, Ext. 2 of 3
|
|
8.E. Region One Purchasing Cooperative Facility Products, Services and Rentals RFP 23-AGENCY-000111
|
|
8.F. Region One Purchasing Cooperative Fire Suppression and Vent Hood Installation, Training, Parts and Repairs RFP 23-AGENCY-000112
|
|
8.G. Region One Purchasing Cooperative Fire Suppression and Vent Hood Scheduled Maintenance, Inspection and Cleaning RFP 23-AGENCY-000113
|
|
8.H. Child Nutrition Program-South Texas Cooperative Equipment and Small Kitchen Wares, Repairs and Preventative Maintenance REP 20-AGENCY-000073, Extension 3 of 3
|
|
8.I. Child Nutrition Program-South Texas Cooperative Cafeteria Dining Decor and Services RFP 21-AGENCY-000078, Extension 2 of 3
|
|
8.J. Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 21-AGENCY-000080, Extension 2 of 3
|
|
8.K. Child Nutrition Program-South Texas Cooperative Frozen Dessert Products RFP 22-AGENCY-000091, Extension 1 of 3
|
|
8.L. Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items 23-AGENCY-0000106
|
|
8.M. Child Nutrition Program-South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products 23-AGENCY-000107
|
|
8.N. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products (Region One area) RFP 23-AGENCY-000109
|
|
8.O. Child Nutrition Program-South Texas Cooperative School Nutrition Program Food and Safety and Sanitation Products and Services RFP 23-AGENCY-000110
|
|
8.P. Approve Community ISD and Socorro ISD to join the Region One Purchasing Cooperative
|
|
8.Q. Consider Adoption of Resolution Delegating Authority to Execute Interlocal Agreements
|
|
9. Action Items
|
|
9.A. Discussion and Possible Action Regarding Board Facilities Committee
|
|
9.B. TPA Services for Cafeteria Benefits Plan (IRC 125), 403b, COBRA, and FSA Administration RFP 23-AGENCY-000103
|
|
9.C. Insured Benefits for Cafeteria Benefits Plan (IRC 125) RFP 23-AGENCY-000105
|
|
10. Announcements
|
|
11. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | June 21, 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. Administration of the Oath of Office to Elected and Appointed Board Members
|
|
| Subject: |
6. Re-Organization of the Board of Directors
|
|
| Subject: |
7. Executive Director's Report
|
|
| Subject: |
7.A. School Safety Conference
|
|
| Subject: |
7.B. 2022 Regional Superintendent of the Year Announcement
|
|
| Subject: |
7.C. Summer Camps and Internships: Exploring College and Career Possibilities
|
|
| Subject: |
7.D. Region One School Board Association Conference and Superintendent Conference
|
|
| Subject: |
7.E. Review of the Region One ESC 2022-2023 Work Calendar
|
|
| Subject: |
7.F. 2022-2023 Proposed Budget
|
|
| Subject: |
7.G. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
8. Consent Agenda Items
|
|
| Subject: |
8.A. Minutes of the May 19, 2022, Board of Directors Meeting
|
|
| Subject: |
8.B. Budget Amendment for May 2022
|
|
| Subject: |
8.C. Expenditure Report as of April 30, 2022
|
|
| Subject: |
8.D. Region One Purchasing Cooperative Office and Classroom Furniture and Decor RFP 20-AGENCY-000084, Ext. 2 of 3
|
|
| Subject: |
8.E. Region One Purchasing Cooperative Facility Products, Services and Rentals RFP 23-AGENCY-000111
|
|
| Subject: |
8.F. Region One Purchasing Cooperative Fire Suppression and Vent Hood Installation, Training, Parts and Repairs RFP 23-AGENCY-000112
|
|
| Subject: |
8.G. Region One Purchasing Cooperative Fire Suppression and Vent Hood Scheduled Maintenance, Inspection and Cleaning RFP 23-AGENCY-000113
|
|
| Subject: |
8.H. Child Nutrition Program-South Texas Cooperative Equipment and Small Kitchen Wares, Repairs and Preventative Maintenance REP 20-AGENCY-000073, Extension 3 of 3
|
|
| Subject: |
8.I. Child Nutrition Program-South Texas Cooperative Cafeteria Dining Decor and Services RFP 21-AGENCY-000078, Extension 2 of 3
|
|
| Subject: |
8.J. Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 21-AGENCY-000080, Extension 2 of 3
|
|
| Subject: |
8.K. Child Nutrition Program-South Texas Cooperative Frozen Dessert Products RFP 22-AGENCY-000091, Extension 1 of 3
|
|
| Subject: |
8.L. Child Nutrition Program-South Texas Cooperative School Nutrition Program Food Items 23-AGENCY-0000106
|
|
| Subject: |
8.M. Child Nutrition Program-South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products 23-AGENCY-000107
|
|
| Subject: |
8.N. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products (Region One area) RFP 23-AGENCY-000109
|
|
| Subject: |
8.O. Child Nutrition Program-South Texas Cooperative School Nutrition Program Food and Safety and Sanitation Products and Services RFP 23-AGENCY-000110
|
|
| Subject: |
8.P. Approve Community ISD and Socorro ISD to join the Region One Purchasing Cooperative
|
|
| Subject: |
8.Q. Consider Adoption of Resolution Delegating Authority to Execute Interlocal Agreements
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Discussion and Possible Action Regarding Board Facilities Committee
|
|
| Subject: |
9.B. TPA Services for Cafeteria Benefits Plan (IRC 125), 403b, COBRA, and FSA Administration RFP 23-AGENCY-000103
|
|
| Subject: |
9.C. Insured Benefits for Cafeteria Benefits Plan (IRC 125) RFP 23-AGENCY-000105
|
|
| Subject: |
10. Announcements
|
|
| Subject: |
11. Adjournment
|
|