|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Division of Curriculum, Instruction and Accountability - Brownsville Extension Office
|
|
5.B. Division of Leadership & Community Impact - Early Childhood Intervention (ECI) Program - Brownsville Extension Office
|
|
5.C. ESC Board Member Election Update
|
|
5.D. Prohibited Technologies Security Administrative Regulations
|
|
5.E. Bank Collateral Reports January 2023 with Presentation by Texas Regional Bank
|
|
5.F. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.G. Update on Committed Fund Balance
|
|
5.H. Financial Report as of January 2023
|
|
6. Action Items
|
|
6.A. Consideration of Region One Education Service Center Independent Auditor Services, Extension 4 of 4
|
|
6.B. Consideration of Authorization for Administrators to request Region One Education Service Center Independent Auditor Services
|
|
6.C. Consideration and Approval of the Edinburg Facility HVAC Project
|
|
6.D. Consideration and Approval to select the Architect/Engineer for the Edinburg Facility HVAC Project
|
|
6.E. Consideration and Approval of the Region One ESC Renovation Projects
|
|
6.F. Consideration and Approval to select the Architect/Engineer for the Architect/Engineer for the Region One ESC Renovation Projects
|
|
7. Consent Agenda Items
|
|
7.A. Minutes of the January 17, 2023 - Regular Board of Directors Meeting
|
|
7.B. Minutes of the January 25, 2023 - Special Called Board of Directors Meeting
|
|
7.C. Budget Amendment for January 2023
|
|
7.D. Technology Solution Partnerships for Cybersecurity, STEM, Robotics, Instructional Accountability/Assessment, and Media Monitoring RFP 23-0123
|
|
7.E. Software Development Services RFP 23-0124
|
|
7.F. E-Rate Category One Juniper Maintenance RFP 23-0129
|
|
7.G. Adult Education Credentialing Training Services RFP 23-0125
|
|
7.H. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131
|
|
7.I. Child Nutrition Program-South Texas Cooperative Food Service Apparel, Shoes, and Accessories RFP 23-0128
|
|
7.J. Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods RFP 21-AGENCY-000077, Extension 3 of 3
|
|
7.K. Texas Energy Center Energy Aggregation and Consultant Services RFP 21-AGENCY-000088, Extension 1 of 2
|
|
8. Announcements
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 21, 2023 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. Division of Curriculum, Instruction and Accountability - Brownsville Extension Office
|
|
| Subject: |
5.B. Division of Leadership & Community Impact - Early Childhood Intervention (ECI) Program - Brownsville Extension Office
|
|
| Subject: |
5.C. ESC Board Member Election Update
|
|
| Subject: |
5.D. Prohibited Technologies Security Administrative Regulations
|
|
| Subject: |
5.E. Bank Collateral Reports January 2023 with Presentation by Texas Regional Bank
|
|
| Subject: |
5.F. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.G. Update on Committed Fund Balance
|
|
| Subject: |
5.H. Financial Report as of January 2023
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consideration of Region One Education Service Center Independent Auditor Services, Extension 4 of 4
|
|
| Subject: |
6.B. Consideration of Authorization for Administrators to request Region One Education Service Center Independent Auditor Services
|
|
| Subject: |
6.C. Consideration and Approval of the Edinburg Facility HVAC Project
|
|
| Subject: |
6.D. Consideration and Approval to select the Architect/Engineer for the Edinburg Facility HVAC Project
|
|
| Subject: |
6.E. Consideration and Approval of the Region One ESC Renovation Projects
|
|
| Subject: |
6.F. Consideration and Approval to select the Architect/Engineer for the Architect/Engineer for the Region One ESC Renovation Projects
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the January 17, 2023 - Regular Board of Directors Meeting
|
|
| Subject: |
7.B. Minutes of the January 25, 2023 - Special Called Board of Directors Meeting
|
|
| Subject: |
7.C. Budget Amendment for January 2023
|
|
| Subject: |
7.D. Technology Solution Partnerships for Cybersecurity, STEM, Robotics, Instructional Accountability/Assessment, and Media Monitoring RFP 23-0123
|
|
| Subject: |
7.E. Software Development Services RFP 23-0124
|
|
| Subject: |
7.F. E-Rate Category One Juniper Maintenance RFP 23-0129
|
|
| Subject: |
7.G. Adult Education Credentialing Training Services RFP 23-0125
|
|
| Subject: |
7.H. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131
|
|
| Subject: |
7.I. Child Nutrition Program-South Texas Cooperative Food Service Apparel, Shoes, and Accessories RFP 23-0128
|
|
| Subject: |
7.J. Child Nutrition Program-South Texas Cooperative Further Processing of USDA Foods RFP 21-AGENCY-000077, Extension 3 of 3
|
|
| Subject: |
7.K. Texas Energy Center Energy Aggregation and Consultant Services RFP 21-AGENCY-000088, Extension 1 of 2
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
9. Adjournment
|
|