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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. Commissioner of Education Visit to Region One Education Service Center
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5.B. La Joya ISD Partnership
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5.C. Dropout Recovery and Adult High School Partnership Initiative
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5.D. Subchapter G Adult High School Diploma Program
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5.E. Recognize, Respond, Prevent-Human Trafficking Youth Prevention Education
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5.F. Region One Building Mental Health Leaders Project
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5.G. Personnel Matters - New Hires, Resignations, Retirements
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5.H. Financial Report for the Month of September 2023
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5.I. Bank Collateral Report for the Month of August 2023
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5.J. Bank Collateral Report for the Month of September 2023
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6. Adjournment of 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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6.A. Consultation with Legal Council
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6.B. Consideration and Possible Action Regarding Purchase of Real Property
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7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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8. Action Items
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8.A. Consideration and Possible Action Regarding Purchase of Real Property
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9. Consent Agenda Items
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9.A. Minutes of the September 19, 2023 - Regular Board of Directors Meeting
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9.B. Budget Amendment as of October 17, 2023
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9.C. Resolution for Review of Public Funds Investment Policy and Strategies
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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: | October 17, 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. Commissioner of Education Visit to Region One Education Service Center
|
|
| Subject: |
5.B. La Joya ISD Partnership
|
|
| Subject: |
5.C. Dropout Recovery and Adult High School Partnership Initiative
|
|
| Subject: |
5.D. Subchapter G Adult High School Diploma Program
|
|
| Subject: |
5.E. Recognize, Respond, Prevent-Human Trafficking Youth Prevention Education
|
|
| Subject: |
5.F. Region One Building Mental Health Leaders Project
|
|
| Subject: |
5.G. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.H. Financial Report for the Month of September 2023
|
|
| Subject: |
5.I. Bank Collateral Report for the Month of August 2023
|
|
| Subject: |
5.J. Bank Collateral Report for the Month of September 2023
|
|
| Subject: |
6. Adjournment of Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076 of the Open Meetings Act
|
|
| Subject: |
6.A. Consultation with Legal Council
|
|
| Subject: |
6.B. Consideration and Possible Action Regarding Purchase of Real Property
|
|
| Subject: |
7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consideration and Possible Action Regarding Purchase of Real Property
|
|
| Subject: |
9. Consent Agenda Items
|
|
| Subject: |
9.A. Minutes of the September 19, 2023 - Regular Board of Directors Meeting
|
|
| Subject: |
9.B. Budget Amendment as of October 17, 2023
|
|
| Subject: |
9.C. Resolution for Review of Public Funds Investment Policy and Strategies
|
|
| Subject: |
10. Announcements
|
|
| Subject: |
11. Adjournment
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