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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's Shout Out: Exceptional Schools Initiatives
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5.B. Division of Instructional Support Update: Outcomes for Program Performance
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5.C. Region One ESC Agreements between Region One ESC and Edcouch-Elsa ISD and Region One ESC and Premont ISD
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5.D. Rural Pathway Excellence Partnership Program (R-PEP) Update
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5.E. Edinburg HVAC Project Update
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5.F. Personnel Matters - New Hires, Resignations, Retirements
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5.G. Financial Year 2023-2024 Audit Update
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5.H. Financial Report for the Month of September 2024
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5.I. Bank Collateral Report for the Month of September 2024
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6. Action Items
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6.A. Budget Amendment for the Month of October 2024
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6.B. Authorize the Board President to appoint one or more Board Members to serve on the advisory or governing board of any affiliated organization (such as the RGV-CAREER or R-PEP Advisory Board) whose bylaws call for representation on that Board by a Region One Board Member
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7. Consent Agenda Items
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7.A. Minutes of the September 17, 2024, Regular Board Meeting
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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: | October 22, 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. Commissioner's Shout Out: Exceptional Schools Initiatives
|
|
| Subject: |
5.B. Division of Instructional Support Update: Outcomes for Program Performance
|
|
| Subject: |
5.C. Region One ESC Agreements between Region One ESC and Edcouch-Elsa ISD and Region One ESC and Premont ISD
|
|
| Subject: |
5.D. Rural Pathway Excellence Partnership Program (R-PEP) Update
|
|
| Subject: |
5.E. Edinburg HVAC Project Update
|
|
| Subject: |
5.F. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.G. Financial Year 2023-2024 Audit Update
|
|
| Subject: |
5.H. Financial Report for the Month of September 2024
|
|
| Subject: |
5.I. Bank Collateral Report for the Month of September 2024
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Budget Amendment for the Month of October 2024
|
|
| Subject: |
6.B. Authorize the Board President to appoint one or more Board Members to serve on the advisory or governing board of any affiliated organization (such as the RGV-CAREER or R-PEP Advisory Board) whose bylaws call for representation on that Board by a Region One Board Member
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the September 17, 2024, Regular Board Meeting
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
9. Adjournment
|
|