December 14, 2021 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. Division of Administrative Support

• Showcase Educator Preparation Certification Program and TEA Accreditation Status
• MOU Agreement with Driving Quest and Partnership with Texas Workforce Solutions

5.B. TRSAC or Commercial Health Plan PowerPoint and Feasibility Study

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

5.D. Check Register

• September 2021
• October 2021 
• November 2021

5.E. Facilities Update Report

6. Consent Agenda Items (Items marked with an asterisk are considered consent agenda items)

6.A. *Minutes of November 16, 2021

6.B. *Child Nutrition Program - South Texas Cooperative Food Service Uniforms and Marketing Items RFP 19-AGENCY-000063, Ext. 3 of 3

6.C. *Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000089, Extension 1 of 3

6.D. *Classroom and Office Space for Region One ESC Adult Education Program RFP 21-AGENCY-000090, Addendum 1

6.E. *Local ESC Policy Update Affecting Local Policy

• DEB Local - Compensation and Benefits Leaves and Balances
• CBF Local - Revenue Sources Investments

7. Adjournment to Closed or Executive Session Pursuant to Texas Government Code Section 551.074 Meetings Act

7.A. Discussion and review of Executive Director Search and Timeline

8. Reconvene into Open Session for Action on Matters Discussed in Executive Session

9. Announcements

10. Adjournment