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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. Administration of the Oath of Office to Elected and Appointed Board Members
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6. Re-Organization of the Board of Directors
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7. Executive Director's Report
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7.A. Salary Compensation Review presented by TASB
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7.B. 2023 - 2024 Budget Update
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7.C. Personnel Matters - New Hires, Resignations, Retirements
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7.D. 3rd Quarter Investment Report as of May 31, 2023
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7.E. Financial Report as of May 2023
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7.F. Bank Collateral Report for May 2023
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8. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076 of the Open Meetings Act
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8.A. Update Regarding Purchase of Real Property
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8.B. Consultation with Attorney
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9. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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10. Action Item
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10.A. Consider Adoption of Resolution Delegating Authority to Execute Interlocal Agreements
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10.B. Consideration and Adoption of the Compensation Plan for Fiscal Year 2023-2024
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11. Consent Agenda Items
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11.A. Minutes of the May 18, 2023 - Regular Board of Directors Meeting
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11.B. Budget Amendment for May 2023
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11.C. Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 21-AGENCY-000080, Extension 3 of 3
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11.D. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Region 2 Area RFP 23-0132
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11.E. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Region 1 Area RFP 23-0135
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11.F. Child Nutrition Program-South Texas Cooperative Kitchen Equipment & Small Kitchen Wares RFP 23-0133
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11.G. Child Nutrition Program-South Texas Cooperative Cafeteria and Dining Decor RFP 23-0138
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11.H. Region One Purchasing Cooperative Janitorial Supplies and Paper Products RFP 23-0134
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11.I. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115, Extension 1 of 4
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11.J. Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121, Extension 1 of 4
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11.K. Region One ESC Architect and Engineering Services RFQ 22-AGENCY-000101, Extension 1 of 4
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11.L. Region One Education Service Center Building Maintenance Services RFP 22-AGENCY-000102, Extension 1 of 4
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11.M. Policy Update 29, affecting Legal and Local Policies
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12. Announcements
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 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. 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. Salary Compensation Review presented by TASB
|
|
| Subject: |
7.B. 2023 - 2024 Budget Update
|
|
| Subject: |
7.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
7.D. 3rd Quarter Investment Report as of May 31, 2023
|
|
| Subject: |
7.E. Financial Report as of May 2023
|
|
| Subject: |
7.F. Bank Collateral Report for May 2023
|
|
| Subject: |
8. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076 of the Open Meetings Act
|
|
| Subject: |
8.A. Update Regarding Purchase of Real Property
|
|
| Subject: |
8.B. Consultation with Attorney
|
|
| Subject: |
9. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
10. Action Item
|
|
| Subject: |
10.A. Consider Adoption of Resolution Delegating Authority to Execute Interlocal Agreements
|
|
| Subject: |
10.B. Consideration and Adoption of the Compensation Plan for Fiscal Year 2023-2024
|
|
| Subject: |
11. Consent Agenda Items
|
|
| Subject: |
11.A. Minutes of the May 18, 2023 - Regular Board of Directors Meeting
|
|
| Subject: |
11.B. Budget Amendment for May 2023
|
|
| Subject: |
11.C. Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 21-AGENCY-000080, Extension 3 of 3
|
|
| Subject: |
11.D. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Region 2 Area RFP 23-0132
|
|
| Subject: |
11.E. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Region 1 Area RFP 23-0135
|
|
| Subject: |
11.F. Child Nutrition Program-South Texas Cooperative Kitchen Equipment & Small Kitchen Wares RFP 23-0133
|
|
| Subject: |
11.G. Child Nutrition Program-South Texas Cooperative Cafeteria and Dining Decor RFP 23-0138
|
|
| Subject: |
11.H. Region One Purchasing Cooperative Janitorial Supplies and Paper Products RFP 23-0134
|
|
| Subject: |
11.I. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115, Extension 1 of 4
|
|
| Subject: |
11.J. Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121, Extension 1 of 4
|
|
| Subject: |
11.K. Region One ESC Architect and Engineering Services RFQ 22-AGENCY-000101, Extension 1 of 4
|
|
| Subject: |
11.L. Region One Education Service Center Building Maintenance Services RFP 22-AGENCY-000102, Extension 1 of 4
|
|
| Subject: |
11.M. Policy Update 29, affecting Legal and Local Policies
|
|
| Subject: |
12. Announcements
|
|
| Subject: |
13. Adjournment
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