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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. OmniHire
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5.B. One to One Coaching Platform
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5.C. Region One ESC Purchasing Coops
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5.D. Personnel Matters - New Hires, Resignations, Retirements
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5.E. Financial Report for the Month of October 2023
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5.F. Bank Collateral Report for the Month of October 2023
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6. Action Item
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6.A. Approve Application for a Subchapter C Charter Partnership with La Joya ISD beginning with the 2024-25 School Year for the continued operation of 4 elementary campuses.
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6.B. Approve Application for a Subchapter C Charter Partnership with La Joya ISD beginning with the 2024-25 School Year for the continued operation of a dropout prevention and recovery program focused on young people between the ages of 18 and 26.
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7. Consent Agenda Items
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7.A. Minutes of the October 17, 2023 - Regular Board of Directors Meeting
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7.B. Budget Amendment for the Month of October 2023
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7.C. Child Nutrition Program - South Texas Cooperative Fresh Produce RFP 23-0136
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7.D. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 1 of 4
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7.E. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000089, Extension 3 of 3
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7.F. Meal Catering Services and Supplies RFP 23-0141
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8. Announcements
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2023 at 3:00 PM - 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. OmniHire
|
|
| Subject: |
5.B. One to One Coaching Platform
|
|
| Subject: |
5.C. Region One ESC Purchasing Coops
|
|
| Subject: |
5.D. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.E. Financial Report for the Month of October 2023
|
|
| Subject: |
5.F. Bank Collateral Report for the Month of October 2023
|
|
| Subject: |
6. Action Item
|
|
| Subject: |
6.A. Approve Application for a Subchapter C Charter Partnership with La Joya ISD beginning with the 2024-25 School Year for the continued operation of 4 elementary campuses.
|
|
| Subject: |
6.B. Approve Application for a Subchapter C Charter Partnership with La Joya ISD beginning with the 2024-25 School Year for the continued operation of a dropout prevention and recovery program focused on young people between the ages of 18 and 26.
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the October 17, 2023 - Regular Board of Directors Meeting
|
|
| Subject: |
7.B. Budget Amendment for the Month of October 2023
|
|
| Subject: |
7.C. Child Nutrition Program - South Texas Cooperative Fresh Produce RFP 23-0136
|
|
| Subject: |
7.D. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 1 of 4
|
|
| Subject: |
7.E. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000089, Extension 3 of 3
|
|
| Subject: |
7.F. Meal Catering Services and Supplies RFP 23-0141
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
9. Adjournment
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