November 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. LASO 4 Grant Program: Strategic Opportunities for LEA Advancement

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

5.C. Bank Collateral Report for the Month of October 2025

5.D. Financial Report for the Month of September 2025

5.E. Fiscal Year 2025 Audit Report

5.F. Edinburg HVAC Project Update

6. Action Item

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

6.B. Consideration and Approval to Accept Donation from Leadership Innovation Transformation LLC

6.C. Consideration and Approval of Region One Education Service Center Bank Depository Services

6.D. Discussion and approval to delegate authority to the Region One Executive Director to approve the SB 1882 Benefits Application, Partner Contract, Performance Contract, Application Rubric, and any other pertinent documents required for submission to the Texas Education Agency (TEA) for approval.  The Executive Director will also have the authority to review and approve any revisions or additions to the SB 1882 Application as recommended by the partnering school districts, Rio Grande City Grulla ISD and Valley View ISD, and by TEA.

7. Consent Agenda Items

7.A. Minutes of the October 21, 2025, Region One Regular Board of Directors Meeting

7.B. Region One Purchasing Cooperative Professional Consultant Service RFP 24-0162, Extension 1 of 4

7.C. GROW RGV Tree Project RFP 25-0171

8. Announcements

9. Adjournment