|
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 Board Appreciation Month: Governor's Proclamation
|
|
5.B. Annual Financial and Compliance Report for the Fiscal Year Ended August 31, 2024
|
|
5.C. Edinburg HVAC Project Update
|
|
5.D. TIA Updates: Region One ESC & SLO / Portfolio Statewide Hub
|
|
5.E. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.F. Financial Report for the Month of December 2024
|
|
5.G. Bank Collateral Report for the Month of December 2024
|
|
6. Action Items
|
|
6.A. 2025 Human Trafficking Prevention Proclamation
|
|
6.B. Calling of Region One Education Service Center Board Elections
|
|
6.C. Budget Amendment for the Month of December 2024
|
|
6.D. Annual Financial and Compliance Report for the Fiscal Year Ended August 31, 2024
|
|
7. Consent Agenda Items
|
|
7.A. Minutes of the December 17, 2024, Regular Board Meeting
|
|
7.B. Quarterly Investment Report Ended November 2024
|
|
7.C. Region One Purchasing Cooperative Professional Consultant Services RFP 23-0127, Extension 1 of 4
|
|
7.D. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 2 of 4
|
|
8. Announcements
|
|
9. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2025 at 3:30 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. Region One ESC Board Appreciation Month: Governor's Proclamation
|
|
| Subject: |
5.B. Annual Financial and Compliance Report for the Fiscal Year Ended August 31, 2024
|
|
| Subject: |
5.C. Edinburg HVAC Project Update
|
|
| Subject: |
5.D. TIA Updates: Region One ESC & SLO / Portfolio Statewide Hub
|
|
| Subject: |
5.E. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.F. Financial Report for the Month of December 2024
|
|
| Subject: |
5.G. Bank Collateral Report for the Month of December 2024
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. 2025 Human Trafficking Prevention Proclamation
|
|
| Subject: |
6.B. Calling of Region One Education Service Center Board Elections
|
|
| Subject: |
6.C. Budget Amendment for the Month of December 2024
|
|
| Subject: |
6.D. Annual Financial and Compliance Report for the Fiscal Year Ended August 31, 2024
|
|
| Subject: |
7. Consent Agenda Items
|
|
| Subject: |
7.A. Minutes of the December 17, 2024, Regular Board Meeting
|
|
| Subject: |
7.B. Quarterly Investment Report Ended November 2024
|
|
| Subject: |
7.C. Region One Purchasing Cooperative Professional Consultant Services RFP 23-0127, Extension 1 of 4
|
|
| Subject: |
7.D. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 2 of 4
|
|
| Subject: |
8. Announcements
|
|
| Subject: |
9. Adjournment
|
|