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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. Region One ESC's Strategic Plan 2025-2030
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5.B. TEA Initiates Performance Management Approach to ESCs
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5.C. Partnering for Campus Turnaround - Region One ESC & Edcouch-Elsa ISD
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5.D. Personnel Matters - New Hires, Resignations, Retirements
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5.E. Financial Report for the Month of July 2025
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5.F. Bank Collateral Report for the Month of August 2025
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6. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076 of the Open Meetings Act
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7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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8. Action Items
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8.A. Local ESC Policy Update CU(LOCAL) - Facilities Construction
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8.B. Consideration and Approval of Substantial Completion of the Edinburg HVAC Project CSP 23-0146
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8.C. Delegation of Authority to the Executive Director for the Edinburg HVAC Project CSP 23-0146 Final Payment and Project Close-Out
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9. Consent Agenda Items
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9.A. Minutes of the August 21, 2025, Region One Public Hearing and Regular Board of Directors Meeting
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9.B. Quarterly Investment Report ended August 2025
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9.C. 2024-2025 Annual Investment Report
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9.D. Carpet Replacement Project RFP 24-0163
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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: | September 16, 2025 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. Region One ESC's Strategic Plan 2025-2030
|
|
| Subject: |
5.B. TEA Initiates Performance Management Approach to ESCs
|
|
| Subject: |
5.C. Partnering for Campus Turnaround - Region One ESC & Edcouch-Elsa ISD
|
|
| Subject: |
5.D. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
5.E. Financial Report for the Month of July 2025
|
|
| Subject: |
5.F. Bank Collateral Report for the Month of August 2025
|
|
| Subject: |
6. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Sections 551.071, 551.072, 551.074, 551.076 of the Open Meetings Act
|
|
| Subject: |
7. Reconvene into Open Session for Action on Matters Discussed in Executive Session
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Local ESC Policy Update CU(LOCAL) - Facilities Construction
|
|
| Subject: |
8.B. Consideration and Approval of Substantial Completion of the Edinburg HVAC Project CSP 23-0146
|
|
| Subject: |
8.C. Delegation of Authority to the Executive Director for the Edinburg HVAC Project CSP 23-0146 Final Payment and Project Close-Out
|
|
| Subject: |
9. Consent Agenda Items
|
|
| Subject: |
9.A. Minutes of the August 21, 2025, Region One Public Hearing and Regular Board of Directors Meeting
|
|
| Subject: |
9.B. Quarterly Investment Report ended August 2025
|
|
| Subject: |
9.C. 2024-2025 Annual Investment Report
|
|
| Subject: |
9.D. Carpet Replacement Project RFP 24-0163
|
|
| Subject: |
10. Announcements
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|
| Subject: |
11. Adjournment
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