Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. TEA Commissioner Stepback Visit Recap
5.B. SubHub/TutorHub Presentation
5.C. Personnel Matters - New Hires, Resignations, Retirements
5.D. Fiscal Year 2023-2024 Audit Update
5.E. Financial Report for the Month of October 2024
5.F. Bank Collateral Report for the Month of October 2024
6. Action Items
6.A. Budget Amendment for the Month of October 2024
6.B. Approve Application for a Subchapter C Charter Partnership with Edcouch-Elsa ISD beginning with the 2025-2026 School Year for the continued operation of 3 elementary campuses.
  • Region One Education Service Center Application for 3 Elementary Campuses
  • SB 1882 Scoring Rubric for Region One Education Service Center Application for 3 Elementary Campuses
  • Approval of SB 1882 Performance Contract for 3 Elementary Campuses
  • Approval of SB 1882 Operating Partner for 3 Elementary Campuses
  • Edcouch-Elsa ISD Benefits Application for SB 1882 Partnerships for 3 Elementary Campuses
6.C. Approve Application for a Subchapter C Charter Partnership with Edcouch-Elsa ISD beginning with the 2025-2026 School Year for the continued operation of a dropout prevention and recovery program focused on young people between the ages of 18 and 26.
  • Region One Education Service Center Application for Dropout Prevention and Recovery Program
  • SB 1882 Scoring Rubric for Region One Education Service Center Application for Dropout Prevention and Recovery Program
  • Approval of SB 1882 Performance Contract for Dropout Prevention and Recovery Program
  • Approval of SB 1882 Operating Partner for Dropout Prevention and Recovery Program
  • Edcouch-Elsa ISD Benefits Application for SB 1882 Partnerships for Dropout Prevention and Recovery Program
7. Consent Agenda Items
7.A. Minutes of the October 22, 2024, Regular Board Meeting
7.B. Region One Purchasing Cooperative Equipment Repairs & Preventative Maintenance RFP 23-0137, Extension 1 of 4
7.C. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 2 of 4
8. Announcements
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: November 19, 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. TEA Commissioner Stepback Visit Recap
Subject:
5.B. SubHub/TutorHub Presentation
Subject:
5.C. Personnel Matters - New Hires, Resignations, Retirements
Subject:
5.D. Fiscal Year 2023-2024 Audit Update
Subject:
5.E. Financial Report for the Month of October 2024
Subject:
5.F. Bank Collateral Report for the Month of October 2024
Subject:
6. Action Items
Subject:
6.A. Budget Amendment for the Month of October 2024
Subject:
6.B. Approve Application for a Subchapter C Charter Partnership with Edcouch-Elsa ISD beginning with the 2025-2026 School Year for the continued operation of 3 elementary campuses.
  • Region One Education Service Center Application for 3 Elementary Campuses
  • SB 1882 Scoring Rubric for Region One Education Service Center Application for 3 Elementary Campuses
  • Approval of SB 1882 Performance Contract for 3 Elementary Campuses
  • Approval of SB 1882 Operating Partner for 3 Elementary Campuses
  • Edcouch-Elsa ISD Benefits Application for SB 1882 Partnerships for 3 Elementary Campuses
Subject:
6.C. Approve Application for a Subchapter C Charter Partnership with Edcouch-Elsa ISD beginning with the 2025-2026 School Year for the continued operation of a dropout prevention and recovery program focused on young people between the ages of 18 and 26.
  • Region One Education Service Center Application for Dropout Prevention and Recovery Program
  • SB 1882 Scoring Rubric for Region One Education Service Center Application for Dropout Prevention and Recovery Program
  • Approval of SB 1882 Performance Contract for Dropout Prevention and Recovery Program
  • Approval of SB 1882 Operating Partner for Dropout Prevention and Recovery Program
  • Edcouch-Elsa ISD Benefits Application for SB 1882 Partnerships for Dropout Prevention and Recovery Program
Subject:
7. Consent Agenda Items
Subject:
7.A. Minutes of the October 22, 2024, Regular Board Meeting
Subject:
7.B. Region One Purchasing Cooperative Equipment Repairs & Preventative Maintenance RFP 23-0137, Extension 1 of 4
Subject:
7.C. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 2 of 4
Subject:
8. Announcements
Subject:
9. Adjournment

Web Viewer