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Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. Region One ESC Substitute Academy
5.B. Personnel Matters - New Hires, Resignations, Retirements
5.C. Financial Report for the Month of December 2023
5.D. Bank Collateral Report for the Month of December 2023
6. Action Items
6.A. Annual Financial Audit Report for the Year Ended August 31, 2023
7. Consent Agenda Item
7.A. Minutes of the December 19, 2023 - Regular Board of Directors Meeting
7.B. Calling of Region One Education Service Center Board Elections
  1. Place 1 - Hidalgo County
  2. Place 4 - Hidalgo County
  3. Place 7 - Brooks County & Willacy County
7.C. Budget Amendment for the Month of December 2023
8. Announcements
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 23, 2024 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. Region One ESC Substitute Academy
Subject:
5.B. Personnel Matters - New Hires, Resignations, Retirements
Subject:
5.C. Financial Report for the Month of December 2023
Subject:
5.D. Bank Collateral Report for the Month of December 2023
Subject:
6. Action Items
Subject:
6.A. Annual Financial Audit Report for the Year Ended August 31, 2023
Subject:
7. Consent Agenda Item
Subject:
7.A. Minutes of the December 19, 2023 - Regular Board of Directors Meeting
Subject:
7.B. Calling of Region One Education Service Center Board Elections
  1. Place 1 - Hidalgo County
  2. Place 4 - Hidalgo County
  3. Place 7 - Brooks County & Willacy County
Subject:
7.C. Budget Amendment for the Month of December 2023
Subject:
8. Announcements
Subject:
9. Adjournment

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