February 18, 2025 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Executive Director's Report

5.A. ESC Board Member Election Update

5.B. Edinburg HVAC Project Update

5.C. Division of Leadership and Community Impact - Early Childhood Intervention Program

• Request for Application (RFA)
• Contract Enrollment and Average Delivered Hours
• Day Care Conferences
  • Past and Upcoming
• Pre-School Development Grant (PDG) FY 2025 Award
• 3rd Annual Staff Retention

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

5.E. Financial Report for the Month of January 2025

5.F. Bank Collateral Report for the Month of January 2025

6. Action Items

6.A. Budget Amendment for the Month of January 2025

6.B. Region One Education Service Center Independent Auditor Service RFQ 23-0126, Extension 2 of 4

6.C. Board Legal Services RFQ 22-AGENCY-000100, Extension 3 of 4

6.D. Discussion and approval to delegate the Region One ESC Executive Director the authority to approve all revisions and additions to the SB 1882 Application as recommended by the Texas Education Agency (TEA) for the application submitted by Edcouch-Elsa ISD and Santa Rosa ISD.

7. Consent Agenda Items

7.A. Minutes of the January 23, 2025, Regular Board Meeting

7.B. Child Nutrition Program - South Texas Cooperative Further Processing of USDA Foods RFP 23-0145, Extension 1 of 4

8. Announcements

9. Adjournment