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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 by TASB
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7.B. 2024-2025 Budget Update
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7.C. Personnel Matters - New Hires, Resignations, Retirements
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7.D. Financial Report for the Month of May 2024
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7.E. Bank Collateral Report for the Month of May 2024
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7.F. Quarterly Investment Report Ended May 31, 2024
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8. Action Items
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8.A. Region One Education Service Center Bank Depository Services RFP 23-AGENCY-000114, Extension 1 of 3
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8.B. Region One Education Service Center Independent Auditor Services RFQ 23-0126, Extension 1 of 4
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9. Consent Agenda Items
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9.A. Minutes of the May 16, 2024 - Regular Board of Directors Meeting
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9.B. Budget Amendment for the period ending May 31, 2024
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9.C. Software Development Services RFP 23-0124, Extension 1 of 4
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9.D. Technology Solution Partnerships RFP 23-0123, Extension 1 of 4
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9.E. Region One Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121, Extension 2 of 4
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9.F. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115, Extension 2 of 4
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9.G. Region One Purchasing Cooperative Office and Classroom Furniture RFP 24-0153
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9.H. Region One Purchasing Cooperative Promotional Merchandise RFP 24-0154
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9.I. Child Nutrition Program - South Texas Cooperative School Nutrition Program Food Items RFP 23-AGENCY-000106, Extension 2 of 4
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9.J. Child Nutrition Program - South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products RFP 23-AGENCY-000107, Extension 2 of 4
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9.K. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 2 RFP 23-0132, Extension 1 of 4
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9.L. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 1 RFP 23-0135, Extension 1 of 4
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9.M. Child Nutrition Program - South Texas Cooperative Kitchen Equipment & Small Wares RFP 23-0133, Extension 1 of 4
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9.N. Child Nutrition Program - South Texas Cooperative Fresh Produce RFP 23-0136, Extension 1 of 4
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9.O. Child Nutrition Program - South Texas Cooperative Cafeteria Dining Decor RFP 23-0138, Extension 1 of 4
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9.P. Child Nutrition Program - South Texas Cooperative Bread and Tortillas Products RFP 24-0152
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9.Q. Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 24-0156
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9.R. Child Nutrition Program - South Texas Cooperative Frozen Dessert Products RFP 24-0157
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9.S. Region One Purchasing Cooperative Janitorial Supplies, Paper, and Plastic Products RFP-23-0134, Extension 1 of 4
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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: | June 18, 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. 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
|
|
|
Description:
3rd Quarter Investment Report
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||
| Subject: |
7.A. Salary Compensation Review by TASB
|
|
| Subject: |
7.B. 2024-2025 Budget Update
|
|
| Subject: |
7.C. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
7.D. Financial Report for the Month of May 2024
|
|
| Subject: |
7.E. Bank Collateral Report for the Month of May 2024
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|
| Subject: |
7.F. Quarterly Investment Report Ended May 31, 2024
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|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Region One Education Service Center Bank Depository Services RFP 23-AGENCY-000114, Extension 1 of 3
|
|
| Subject: |
8.B. Region One Education Service Center Independent Auditor Services RFQ 23-0126, Extension 1 of 4
|
|
| Subject: |
9. Consent Agenda Items
|
|
| Subject: |
9.A. Minutes of the May 16, 2024 - Regular Board of Directors Meeting
|
|
| Subject: |
9.B. Budget Amendment for the period ending May 31, 2024
|
|
| Subject: |
9.C. Software Development Services RFP 23-0124, Extension 1 of 4
|
|
| Subject: |
9.D. Technology Solution Partnerships RFP 23-0123, Extension 1 of 4
|
|
| Subject: |
9.E. Region One Early Childhood Intervention Professional Therapy Services RFP 23-AGENCY-000121, Extension 2 of 4
|
|
| Subject: |
9.F. Library Services and Instructional Resources Cooperative Library, STEM and Technology Related Goods and Services RFP 23-AGENCY-000115, Extension 2 of 4
|
|
| Subject: |
9.G. Region One Purchasing Cooperative Office and Classroom Furniture RFP 24-0153
|
|
| Subject: |
9.H. Region One Purchasing Cooperative Promotional Merchandise RFP 24-0154
|
|
| Subject: |
9.I. Child Nutrition Program - South Texas Cooperative School Nutrition Program Food Items RFP 23-AGENCY-000106, Extension 2 of 4
|
|
| Subject: |
9.J. Child Nutrition Program - South Texas Cooperative Manufacturer Direct Ship to District Warehouse Commercial Products RFP 23-AGENCY-000107, Extension 2 of 4
|
|
| Subject: |
9.K. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 2 RFP 23-0132, Extension 1 of 4
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|
| Subject: |
9.L. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 1 RFP 23-0135, Extension 1 of 4
|
|
| Subject: |
9.M. Child Nutrition Program - South Texas Cooperative Kitchen Equipment & Small Wares RFP 23-0133, Extension 1 of 4
|
|
| Subject: |
9.N. Child Nutrition Program - South Texas Cooperative Fresh Produce RFP 23-0136, Extension 1 of 4
|
|
| Subject: |
9.O. Child Nutrition Program - South Texas Cooperative Cafeteria Dining Decor RFP 23-0138, Extension 1 of 4
|
|
| Subject: |
9.P. Child Nutrition Program - South Texas Cooperative Bread and Tortillas Products RFP 24-0152
|
|
| Subject: |
9.Q. Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 24-0156
|
|
| Subject: |
9.R. Child Nutrition Program - South Texas Cooperative Frozen Dessert Products RFP 24-0157
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|
| Subject: |
9.S. Region One Purchasing Cooperative Janitorial Supplies, Paper, and Plastic Products RFP-23-0134, Extension 1 of 4
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|
| Subject: |
10. Announcements
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| Subject: |
11. Adjournment
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