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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. Educator Preparation and Development Program Initiatives
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5.B. Counseling & Mental Health Update
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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5.D. Financial Report for the Month of November 2023
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5.E. Bank Collateral Report for the Month of November 2023
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6. Action Items
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6.A. Consideration and Approval of the Proposed Budget for the Edinburg HVAC Project
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6.B. Edinburg HVAC Project: Approval of Procurement Method, Selection Criteria, Selection Committee, Prevailing Wage Rate, and Authorization to seek Bids/Proposals/Bids for Projects
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6.C. Reschedule January 16, 2024 Board of Directors Meeting
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7. Consent Agenda Items
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7.A. Minutes of the November 16, 2023 - Regular Board of Directors Meeting
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7.B. Quarterly Investment Report Ended for the Month of November 30, 2023
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7.C. Budget Amendment for the Month of November 2023
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7.D. Region One Purchasing Cooperative Automotive and bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082, Extension 3 of 3
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7.E. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 1 of 4
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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: | December 19, 2023 at 4:00 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. Educator Preparation and Development Program Initiatives
|
|
| Subject: |
5.B. Counseling & Mental Health Update
|
|
| Subject: |
5.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.D. Financial Report for the Month of November 2023
|
|
| Subject: |
5.E. Bank Collateral Report for the Month of November 2023
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consideration and Approval of the Proposed Budget for the Edinburg HVAC Project
|
|
| Subject: |
6.B. Edinburg HVAC Project: Approval of Procurement Method, Selection Criteria, Selection Committee, Prevailing Wage Rate, and Authorization to seek Bids/Proposals/Bids for Projects
|
|
| Subject: |
6.C. Reschedule January 16, 2024 Board of Directors Meeting
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the November 16, 2023 - Regular Board of Directors Meeting
|
|
| Subject: |
7.B. Quarterly Investment Report Ended for the Month of November 30, 2023
|
|
| Subject: |
7.C. Budget Amendment for the Month of November 2023
|
|
| Subject: |
7.D. Region One Purchasing Cooperative Automotive and bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082, Extension 3 of 3
|
|
| Subject: |
7.E. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 1 of 4
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
9. Adjournment
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