January 23, 2025 at 3:30 PM - 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. Executive Director's Report
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5.A. Region One ESC Board Appreciation Month: Governor's Proclamation
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5.B. Annual Financial and Compliance Report for the Fiscal Year Ended August 31, 2024
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5.C. Edinburg HVAC Project Update
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5.D. TIA Updates: Region One ESC & SLO / Portfolio Statewide Hub
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5.E. Personnel Matters - New Hires, Resignations, Retirements
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5.F. Financial Report for the Month of December 2024
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5.G. Bank Collateral Report for the Month of December 2024
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6. Action Items
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6.A. 2025 Human Trafficking Prevention Proclamation
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6.B. Calling of Region One Education Service Center Board Elections
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6.C. Budget Amendment for the Month of December 2024
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6.D. Annual Financial and Compliance Report for the Fiscal Year Ended August 31, 2024
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7. Consent Agenda Items
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7.A. Minutes of the December 17, 2024, Regular Board Meeting
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7.B. Quarterly Investment Report Ended November 2024
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7.C. Region One Purchasing Cooperative Professional Consultant Services RFP 23-0127, Extension 1 of 4
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7.D. Region One Purchasing Cooperative Copy Paper and Printing Supplies RFP 23-0131, Extension 2 of 4
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8. Announcements
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9. Adjournment
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