December 15, 2020 at 11:00 AM - Regular Called Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance
|
|
4. Public Comment
|
|
5. Executive Director's Report
|
|
5.A. Construction Update
|
|
5.B. Personnel Matters - New Hires, Resignations, Retirements
|
|
5.C. Check Register
|
|
6. Consent Agenda Items
|
|
6.A. Minutes Of November 17, 2020 Board Of Directors Meeting
|
|
6.B. Budget Amendments of November 2020
|
|
6.C. Expenditure Reports As Of November 30, 2020
|
|
6.D. Quarterly Investment Report Ended November 30, 2020
|
|
6.E. Region One Education Service Center Building Maintenance Service Center Building Maitenance Services RFP 18-AGENCY-000034, Extension 3 of 3
|
|
6.F. Child Nutrition Program - South Texas Cooperative Food Service Uniform and Marketing Items RFP 19-AGENCY-000063, Extension 2 of 3
|
|
7. Interim Executive Director
|
|
8. Revised Timeline For The Search Of The New Executive Director
|
|
9. Revised Job Description For The Position Of Executive Director
|
|
10. Official Brochure For The Search Of The New Executive Director
|
|
11. Letters To Applicants to The Position Of Executive Director
|
|
12. Announcements
|
|
13. Adjournment
|