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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. PMC Executive Administrator, Finalist for National School Communicator of the Year
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5.B. Region One Technology Conference 2025 Update
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5.C. Advancing CTE in Rural Communities: Perkins Innovation and Modernization Grant Outcomes
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5.D. Personnel Matters - New Hires, Resignations, Retirements
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5.E. Financial Report for the Month of March 2025
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5.F. Bank Collateral Report for the Month of April 2025
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6. Consent Agenda Items
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6.A. Minutes of the April 15, 2025 - Regular Board of Directors Meeting
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6.B. Budget Amendment as of April 2025
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6.C. Board Policy Update CHE (LOCAL) Purchasing and Acquisition: Capital Acquisition
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6.D. Student Apparel, School Supplies and Hygiene Kits RFP 25-0166
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6.E. Region One Purchasing Cooperative Professional Consultant Services RFP 25-0165
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6.F. Region One Cooperative Janitorial Supplies and Paper Products RFP 23-0134, Extension 2 of 4
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6.G. Child Nutrition Program-South Texas Cooperative Food Items RFP 23-AGENCY-000106, Extension 3 of 4
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6.H. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Region 1 Area RFP 23-0135, Extension 2 of 4
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6.I. Child Nutrition Program-South Texas Cooperative Dairy & Juice Products Region 2 Area RFP 23-0132, Extension 2 of 4
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6.J. Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 24-0152, Extension 1 of 4
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7. Announcements
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8. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 15, 2025 at 3:00 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. PMC Executive Administrator, Finalist for National School Communicator of the Year
|
|
| Subject: |
5.B. Region One Technology Conference 2025 Update
|
|
| Subject: |
5.C. Advancing CTE in Rural Communities: Perkins Innovation and Modernization Grant Outcomes
|
|
| Subject: |
5.D. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.E. Financial Report for the Month of March 2025
|
|
| Subject: |
5.F. Bank Collateral Report for the Month of April 2025
|
|
| Subject: |
6. Consent Agenda Items
|
|
| Subject: |
6.A. Minutes of the April 15, 2025 - Regular Board of Directors Meeting
|
|
| Subject: |
6.B. Budget Amendment as of April 2025
|
|
| Subject: |
6.C. Board Policy Update CHE (LOCAL) Purchasing and Acquisition: Capital Acquisition
|
|
| Subject: |
6.D. Student Apparel, School Supplies and Hygiene Kits RFP 25-0166
|
|
| Subject: |
6.E. Region One Purchasing Cooperative Professional Consultant Services RFP 25-0165
|
|
| Subject: |
6.F. Region One Cooperative Janitorial Supplies and Paper Products RFP 23-0134, Extension 2 of 4
|
|
| Subject: |
6.G. Child Nutrition Program-South Texas Cooperative Food Items RFP 23-AGENCY-000106, Extension 3 of 4
|
|
| Subject: |
6.H. Child Nutrition Program-South Texas Cooperative Dairy and Juice Products Region 1 Area RFP 23-0135, Extension 2 of 4
|
|
| Subject: |
6.I. Child Nutrition Program-South Texas Cooperative Dairy & Juice Products Region 2 Area RFP 23-0132, Extension 2 of 4
|
|
| Subject: |
6.J. Child Nutrition Program-South Texas Cooperative Bread and Tortilla Products RFP 24-0152, Extension 1 of 4
|
|
| Subject: |
7. Announcements
|
|
| Subject: |
8. Adjournment
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|