Region One Education Service Center public meetings in 2024
7 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
Regular Called Meeting
The Region One Education Service Center board meets to receive routine reports including the November 2024 financial report, bank collateral report, and personnel updates. No substantive policy decisions are listed on this agenda.
- Financial Report for November 2024
- Bank Collateral Report for November 2024
- Budget Amendment for November 2024
- Minutes of November 19, 2024, Regular Board Meeting
- Minutes of December 5, 2024, Special Called Board Meeting
Special Called Meeting
The Region One Education Service Center board will hold a special meeting to decide on a charter partnership with Santa Rosa ISD. The board will vote on approving the application for a Subchapter C Charter Partnership, the Local Campus Partner Application, the SB 1882 Performance Contract, and Santa Rosa ISD’s Texas Partnerships Benefits Application for one middle school campus starting in the 2025-26 school year.
- Approval of Subchapter C Charter Partnership with Santa Rosa ISD for 1 middle school campus (2025-26 school year)
- Approval of Region One ESC Local Campus Partner Application for 1 middle school campus
- Approval of SB 1882 Performance Contract for 1 middle school campus
- Approval of Santa Rosa ISD’s Texas Partnerships Benefits Application for SB 1882 Partnerships
Regular Called Meeting
The Region One Education Service Center is meeting to discuss and decide on charter partnerships with Edcouch-Elsa ISD for the 2025-2026 school year. The board will also review financial reports and budget amendments for October 2024.
- Proposed charter partnership with Edcouch-Elsa ISD for 3 elementary campuses
- Proposed charter partnership with Edcouch-Elsa ISD for a dropout prevention and recovery program (ages 18-26)
- Budget Amendment for the month of October 2024
- Extension 1 of 4 for Equipment Repairs & Preventative Maintenance RFP 23-0137
- Extension 2 of 4 for Child Nutrition Program Apparel, Shoes and Accessories RFP 23-0128
Regular Called Meeting
The Region One Education Service Center board will hold its regular meeting on October 22, 2024. The board will review the Executive Director’s report, which includes updates on school initiatives, instructional support, inter-district agreements, and facility projects. Two action items are scheduled for a vote: a budget amendment for October 2024 and the appointment of board members to advisory boards.
- Budget amendment for October 2024
- Appointment of board members to RGV-CAREER or R-PEP Advisory Boards
- Region One ESC agreements with Edcouch-Elsa ISD and Premont ISD
- Edinburg HVAC project update
- Financial Year 2023-2024 audit update
Regular Called Meeting
The Region One Education Service Center will discuss an interlocal cooperation contract with the Texas Education Agency and a resolution to delegate authority for such contracts. The board will also review investment reports and update local policies regarding compensation and revenue sources.
- Interlocal Cooperation Contract between the Texas Education Agency and Education Service Center Region I
- Resolution delegating authority to execute Interlocal Cooperation Contracts with the Texas Education Agency
- Policy Update 29 affecting Legal and Local Policies
- Local ESC Policy updates for DEB (Local) Compensation and Benefits and CBF (Local) Revenue Sources
- Review of 2023-2024 Annual Investment Report and Quarterly Investment Report ended August 31, 2024
Regular Called Meeting
The Region One Education Service Center board will convene a regular meeting to act on several fiscal and policy items. Key decisions include adopting the 2024-2025 budget, approving a new compensation plan, and finalizing the 2023-2024 amended budget. The board will also consider an interlocal cooperation contract for intruder detection audits with the Texas Education Agency.
- Approval of Final Amended Budget for Fiscal Year 2023-2024
- Approval of Interlocal Cooperation Contract for Intruder Detection Audits with Texas Education Agency
- Adoption of Compensation Plan for Fiscal Year 2024-2025
- Adoption of Budget for Fiscal Year 2024-2025
- Review and adoption of TASB Policy Update 30 (Local Policies: BBB, BBF, CHE, CRF, DBAA, ECA, FA)
Regular Board Meeting
The Region One Education Service Center board holds its regular meeting to receive reports on school accountability ratings, financial integrity scores, and client satisfaction survey results for the 2023-24 school year. No formal decisions are listed on this agenda; the session is informational with public comment.
- Public hearing on Region One ESC School System Accountability
- Preliminary School Financial Integrity Rating System of Texas (FIRST) Performance Ratings 2023-2024
- Region One ESC Client Satisfaction Survey results