April 17, 2024 at 11:00 AM - Regular Called Meeting
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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. Action Item
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5.A. Canvassing of Ballots for Place 1: Hidalgo County, Place 4: Hidalgo County and Place 7: Brooks County and Willacy County of the Region One ESC Board of Directors
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6. Executive Director's Report
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6.A. Edinburg HVAC Project CSP 23-0146 Update
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6.B. Personnel Matters - New Hires, Resignations, Retirements
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6.C. Financial Report for the Month of February 2024
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6.D. Financial Report for the Month of March 2024
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6.E. Bank Collateral Report for the Month of February 2024
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6.F. Bank Collateral Report for the Month of March 2024
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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 of the Government Code
A. Executive Director's Evaluation, Contract and Compensation |
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8. Reconvene into Open Session for Action on Matters Discussed in Executive Session
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9. Consent Agenda Items
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9.A. Minutes of the February 20, 2024 - Regular Board of Directors Meeting
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9.B. Budget Amendment for the period ending March 31, 2024
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9.C. Quarterly Investment Report Ended February 29, 2024
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9.D. Child Nutrition Program - South Texas Cooperative Further Processing of USDA Foods RFP 23-0145
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9.E. Region One Purchasing Cooperative Equipment Repairs & Preventative Maintenance RFP 23-0137
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9.F. Region One Purchasing Cooperative Professional Consultant Services RFP 23-1027
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9.G. Consider Acceptance of Non-Cash Donation
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9.H. Consider Adoption of Resolution Delegating Authority to Accept Gifts or Donations on Behalf of Region One
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10. Announcements
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11. Adjournment
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