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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Hearing
4.A. Welcome by the Board President: Dr. Manuel Gomez, Jr.
4.B. Public Hearing Overview
  1. STAAR Performance Results 2021-2022 by Deputy Director of Instructional Support, Dr. Cris Valdez
  2. Schools FIRST Performance Preliminary Ratings 2021-2022 by Deputy Director, Rumalda Ruiz
4.C. Comments by Regional Advisory Council of Superintendent's Chairperson
4.D. Public Comment - Feedback and Input by Members of the Audience
5. Recess
6. Resume Regular Board Meeting
7. Public Comment
8. Executive Director's Report
8.A. Introduction of Leadership Staff
8.B. Region One School Safety Conference Update
8.C. Expenditure Report for the months of May and June 2022
8.D. Personnel Matters - New Hires, Resignations, Retirements
8.E. Evaluation of Services Survey
9. Discussion and Possible Action
9.A. Consideration and Adoption of the Compensation Plan for Fiscal Year 2022 – 2023
9.B. Consideration and Adoption of the Budget for Fiscal Year 2022 - 2023
9.C. Region One Education Service Center Bank Depository Services RFP 23-AGENCY-000114
9.D. Action on Association of School Boards (TASB) Board, representing Region One, Position 1B
10. Consent Agenda Items
10.A. Minutes of the June 21, 2022, Board of Directors Meeting

10.B. Budget Amendment for the months of June, July and August 2022
10.C. Quarterly Investment Report Ended May 31, 2022
10.D. Region One Purchasing Cooperative Professional Consulting Services RFP 23-AGENCY-000117
10.E. Region One Purchasing Cooperative General Merchandise and School Related Supplies RFP 23-AGENCY-000118
10.F. Region One Purchasing Cooperative Janitorial Supplies, Paper, and Plastic Products RFP 20-AGENCY-000070, Extension 3 of 3
10.G. Child Nutrition Program - South Texas Cooperative Wireless Temperature Monitoring System RFP 23-AGENCY-000119
10.H. Child Nutrition Program - South Texas Cooperative Removal of Grease from Traps and Barrels RFP 23-AGENCY-000120
10.I. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115
10.J. Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121
10.K. Property Casualty Alliance of Texas (PCAT) Interlocal Agreement Addendum Renewal for Property and Casualty Insurance
10.L. Policy Update 28, affecting Local Policies CH & CU
10.M. Local ESC Policy Update Affecting Local Policy DEB: Compensation and Benefits, Leaves and Absences
11. Announcements
12. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 18, 2022 at 11:00 AM - Regular Called Meeting
Subject:
1. Call to Order
Subject:
2. Invocation
Subject:
3. Pledge of Allegiance
Subject:
4. Public Hearing
Subject:
4.A. Welcome by the Board President: Dr. Manuel Gomez, Jr.
Subject:
4.B. Public Hearing Overview
  1. STAAR Performance Results 2021-2022 by Deputy Director of Instructional Support, Dr. Cris Valdez
  2. Schools FIRST Performance Preliminary Ratings 2021-2022 by Deputy Director, Rumalda Ruiz
Subject:
4.C. Comments by Regional Advisory Council of Superintendent's Chairperson
Subject:
4.D. Public Comment - Feedback and Input by Members of the Audience
Subject:
5. Recess
Subject:
6. Resume Regular Board Meeting
Subject:
7. Public Comment
Subject:
8. Executive Director's Report
Subject:
8.A. Introduction of Leadership Staff
Subject:
8.B. Region One School Safety Conference Update
Subject:
8.C. Expenditure Report for the months of May and June 2022
Subject:
8.D. Personnel Matters - New Hires, Resignations, Retirements
Subject:
8.E. Evaluation of Services Survey
Subject:
9. Discussion and Possible Action
Subject:
9.A. Consideration and Adoption of the Compensation Plan for Fiscal Year 2022 – 2023
Subject:
9.B. Consideration and Adoption of the Budget for Fiscal Year 2022 - 2023
Subject:
9.C. Region One Education Service Center Bank Depository Services RFP 23-AGENCY-000114
Subject:
9.D. Action on Association of School Boards (TASB) Board, representing Region One, Position 1B
Subject:
10. Consent Agenda Items
Subject:
10.A. Minutes of the June 21, 2022, Board of Directors Meeting
Subject:

10.B. Budget Amendment for the months of June, July and August 2022
Subject:
10.C. Quarterly Investment Report Ended May 31, 2022
Subject:
10.D. Region One Purchasing Cooperative Professional Consulting Services RFP 23-AGENCY-000117
Subject:
10.E. Region One Purchasing Cooperative General Merchandise and School Related Supplies RFP 23-AGENCY-000118
Subject:
10.F. Region One Purchasing Cooperative Janitorial Supplies, Paper, and Plastic Products RFP 20-AGENCY-000070, Extension 3 of 3
Subject:
10.G. Child Nutrition Program - South Texas Cooperative Wireless Temperature Monitoring System RFP 23-AGENCY-000119
Subject:
10.H. Child Nutrition Program - South Texas Cooperative Removal of Grease from Traps and Barrels RFP 23-AGENCY-000120
Subject:
10.I. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115
Subject:
10.J. Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121
Subject:
10.K. Property Casualty Alliance of Texas (PCAT) Interlocal Agreement Addendum Renewal for Property and Casualty Insurance
Subject:
10.L. Policy Update 28, affecting Local Policies CH & CU
Subject:
10.M. Local ESC Policy Update Affecting Local Policy DEB: Compensation and Benefits, Leaves and Absences
Subject:
11. Announcements
Subject:
12. Adjournment

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