June 17, 2026 at 12:30 PM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Recognition of Visitors
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III. Public Forum
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IV. Installation of Members of the Board
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V. Consent Agenda
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V.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on April 15, 2026
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V.B. Consider Approval of 2025-2026 Financial Report and Report on Investments
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V.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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V.D. Consider Approval of Equalis RFPs #R10-1187-1191 and IFB #R10-CA1
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VI. Action Items
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VI.A. Consider Reorganizing the Board of Directors
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VI.B. Consider Approval of 2025-2026 Budget Amendments
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VI.C. Consider Approval of Compensation and Employer Paid Benefits Plan for 2026-2027
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VI.D. Consider the Preliminary Budget for 2026-2027
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VI.E. Consider Approval of Value Back Program
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VI.F. Consider Approval of the Head Start/Early Head Start Annual Report for 2024-2025
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VI.G. Consider Approval of Head Start/Early Head Start Carryover Budget
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VII. Information/Discussion Items
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VII.A. Head Start/Early Head Start Update
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VII.B. Preliminary Accountability Data Review
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VII.C. Superintendent of the Year Report
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VII.D. Teacher of the Year Update
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VII.E. TASA/TASB Convention (txEDCON 26)
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VII.F. Appoint TASB Delegate for Region 10 Board
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VII.G. AESA Conference
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VII.H. Update on Child Nutrition Purchasing Coop RFPs - Awarded by Executive Director
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VII.I. Delegation of Purchasing Authorization for Plumbing Services Under Region 10 ESC Board Policy CH(LOCAL)
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VII.J. Interlocal Agreements
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VII.K. Program Focus: R10 Fiber Network
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VIII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074
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VIII.A. Personnel Matters
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VIII.A.1. Information Concerning Appointments, Promotions, and Resignations
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VIII.A.2. Consider the Contract for the Executive Director
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IX. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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X. Other
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XI. Adjournment
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