December 19, 2023 at 4:00 PM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. Educator Preparation and Development Program Initiatives

5.B. Counseling & Mental Health Update

5.C. Personnel Matters - New Hires, Resignations, Retirements

5.D. Financial Report for the Month of November 2023

5.E. Bank Collateral Report for the Month of November 2023

6. Action Items

6.A. Consideration and Approval of the Proposed Budget for the Edinburg HVAC Project

6.B. Edinburg HVAC Project: Approval of Procurement Method, Selection Criteria, Selection Committee, Prevailing Wage Rate, and Authorization to seek Bids/Proposals/Bids for Projects

6.C. Reschedule January 16, 2024 Board of Directors Meeting

7. Consent Agenda Items

7.A. Minutes of the November 16, 2023 - Regular Board of Directors Meeting

7.B. Quarterly Investment Report Ended for the Month of November 30, 2023

7.C. Budget Amendment for the Month of November 2023

7.D. Region One Purchasing Cooperative Automotive and bus Parts, Tires, Tubes, Supplies, Equipment and Repairs RFP 21-AGENCY-000082, Extension 3 of 3

7.E. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 1 of 4

8. Announcements

9. Adjournment