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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. Administration of the Oath of Office to Appointed Board Member
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6. Action Items
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6.A. Calling of Region One Education Service Center Board Elections
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6.B. Election of Vice-Chairperson Position and/or Officer Positions, as needed
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6.C. Annual Financial and Compliance Report for the Year Ended August 31, 2025
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6.D. Budget Amendment for the Month of December 2025
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7. Executive Director's Report
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7.A. Performance Management in Action: ESC-Wide Performance Metric Workbook Overview
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7.B. Personnel Matters - New Hires, Resignations, Retirements
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7.C. Bank Collateral Report for the Month of December 2025
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7.D. Financial Report for the Month of November 2025
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8. Consent Agenda Items
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8.A. Minutes of the December 9, 2025, Regular Board of Directors Meeting
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8.B. Minutes of the January 8, 2026, Special Called Board of Directors Meeting
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8.C. Quarterly Investment Report Ended November 2025
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8.D. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 3 of 4
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9. Announcements
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10. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 20, 2026 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. Administration of the Oath of Office to Appointed Board Member
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Calling of Region One Education Service Center Board Elections
|
|
| Subject: |
6.B. Election of Vice-Chairperson Position and/or Officer Positions, as needed
|
|
| Subject: |
6.C. Annual Financial and Compliance Report for the Year Ended August 31, 2025
|
|
| Subject: |
6.D. Budget Amendment for the Month of December 2025
|
|
| Subject: |
7. Executive Director's Report
|
|
| Subject: |
7.A. Performance Management in Action: ESC-Wide Performance Metric Workbook Overview
|
|
| Subject: |
7.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
| Subject: |
7.C. Bank Collateral Report for the Month of December 2025
|
|
| Subject: |
7.D. Financial Report for the Month of November 2025
|
|
| Subject: |
8. Consent Agenda Items
|
|
| Subject: |
8.A. Minutes of the December 9, 2025, Regular Board of Directors Meeting
|
|
| Subject: |
8.B. Minutes of the January 8, 2026, Special Called Board of Directors Meeting
|
|
| Subject: |
8.C. Quarterly Investment Report Ended November 2025
|
|
| Subject: |
8.D. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 3 of 4
|
|
| Subject: |
9. Announcements
|
|
| Subject: |
10. Adjournment
|
|