Meeting Agenda
1. Call to Order
2. Invocation
3. Pledge of Allegiance
4. Public Comment
5. Executive Director's Report
5.A. LASO 4 Grant Program: Strategic Opportunities for LEA Advancement
5.B. Personnel Matters - New Hires, Resignations, Retirements
  • October 2025
  • November 2025
5.C. Bank Collateral Reports
  • October 2025
  • November 2025
5.D. Financial Reports
  • September 2025
  • October 2025
5.E. Fiscal Year 2025 Audit Update
5.F. Edinburg HVAC Project CSP 23-0146 Update
6. Action Items
6.A. Budget Amendment for the Month of December 2025
6.B. Consideration and Approval to Accept Donation from Leadership Innovation Transformation LLC
6.C. Consideration and Action on Region One Education Service Center Bank Depository Services
6.D. Approval to Add Finance Coordinator as Authorized Representative for Lone Star Investment Pool
6.E. Discuss and Action on Process for filling Board Vacancy
7. 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
7.A. Discuss and Action on Process for filling Board Vacancy
8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
9. Consent Agenda Items
9.A. Minutes of the October 21, 2025, Region One Regular Board of Directors Meeting
9.B. Region One Purchasing Cooperative Professional Consultant Services RFP 23-0127, Extension 2 of 4
9.C. Region One Purchasing Cooperative Professional Consultant Service RFP 24-0162, Extension 1 of 4
9.D. GROW RGV Tree Project RFP 25-0171
9.E. Region One Purchasing Cooperative Equipment Repairs & Preventative Maintenance RFP 23-0137, Extension 2 of 4
9.F. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 3 of 4
10. Announcements
11. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 9, 2025 at 4:00 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. LASO 4 Grant Program: Strategic Opportunities for LEA Advancement
Subject:
5.B. Personnel Matters - New Hires, Resignations, Retirements
  • October 2025
  • November 2025
Subject:
5.C. Bank Collateral Reports
  • October 2025
  • November 2025
Subject:
5.D. Financial Reports
  • September 2025
  • October 2025
Subject:
5.E. Fiscal Year 2025 Audit Update
Subject:
5.F. Edinburg HVAC Project CSP 23-0146 Update
Subject:
6. Action Items
Subject:
6.A. Budget Amendment for the Month of December 2025
Subject:
6.B. Consideration and Approval to Accept Donation from Leadership Innovation Transformation LLC
Subject:
6.C. Consideration and Action on Region One Education Service Center Bank Depository Services
Subject:
6.D. Approval to Add Finance Coordinator as Authorized Representative for Lone Star Investment Pool
Subject:
6.E. Discuss and Action on Process for filling Board Vacancy
Subject:
7. 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.A. Discuss and Action on Process for filling Board Vacancy
Subject:
8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
Subject:
9. Consent Agenda Items
Subject:
9.A. Minutes of the October 21, 2025, Region One Regular Board of Directors Meeting
Subject:
9.B. Region One Purchasing Cooperative Professional Consultant Services RFP 23-0127, Extension 2 of 4
Subject:
9.C. Region One Purchasing Cooperative Professional Consultant Service RFP 24-0162, Extension 1 of 4
Subject:
9.D. GROW RGV Tree Project RFP 25-0171
Subject:
9.E. Region One Purchasing Cooperative Equipment Repairs & Preventative Maintenance RFP 23-0137, Extension 2 of 4
Subject:
9.F. Child Nutrition Program - South Texas Cooperative Food Service Apparel, Shoes and Accessories RFP 23-0128, Extension 3 of 4
Subject:
10. Announcements
Subject:
11. Adjournment

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