September 16, 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. Region One ESC's Strategic Plan 2025-2030

5.B. TEA Initiates Performance Management Approach to ESCs

5.C. Partnering for Campus Turnaround - Region One ESC & Edcouch-Elsa ISD

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

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

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

6. 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

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

8. Action Items

8.A. Local ESC Policy Update CU(LOCAL) - Facilities Construction

8.B. Consideration and Approval of Substantial Completion of the Edinburg HVAC Project CSP 23-0146

8.C. Delegation of Authority to the Executive Director for the Edinburg HVAC Project CSP 23-0146 Final Payment and Project Close-Out

9. Consent Agenda Items

9.A. Minutes of the August 21, 2025, Region One Public Hearing and Regular Board of Directors Meeting

9.B. Quarterly Investment Report ended August 2025

9.C. 2024-2025 Annual Investment Report

9.D. Carpet Replacement Project RFP 24-0163

10. Announcements

11. Adjournment