June 23, 2026 at 11:00 AM - Regular Called Meeting

1. Call to Order

2. Invocation

3. Pledge of Allegiance

4. Public Comment

5. Administration of the Oath of Office to Elected and Appointed Board Members

6. Executive Director's Report

6.A. AI in Action: Progress, Impact and Next Steps

6.B. STEM Camp Initiatives: Expanding Access and Opportunities

6.C. Personnel Matters - New Hires, Resignations, Retirements

6.D. Commissioner's End of Year Performance Review of ESC Executive Directors

6.E. 2026-2027 Budget Update

6.F. Financial Report for the Month of April 2026

6.G. Bank Collateral Report for the Month of May 2026

7. Action Item

7.A. Reorganization of the Board of Directors

7.B. Budget Amendment for the Month of May 2026

8. Consent Agenda Items

8.A. Minutes of the May 14, 2026 - Regular Board of Directors meeting

8.B. Region One Purchasing Cooperative Keynote Speakers RFP 25-0169, Extension 1 of 4

8.C. Region One Purchasing Cooperative Office and Classroom Furniture RFP 24-0153, Extension 2 of 4

8.D. Region One Purchasing Cooperative Professional Consultant Services RFP 21-AGENCY-000117, Extension 4 of 4

8.E. Region One Purchasing Cooperative Janitorial and Disposable Products RFP 26-0175

8.F. Region One Purchasing Cooperative Promotional Merchandise RFP 24-0154, Extension 2 of 4

8.G. Child Nutrition Program - South Texas Cooperative Bread and Tortilla Products RFP 24-0152, Extension 2 of 4

8.H. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 2 Area RFP 23-0132, Extension 3 of 4

8.I. Child Nutrition Program - South Texas Cooperative Dairy and Juice Products Region 1 Area RFP 23-0135, Extension 3 of 4

8.J. Child Nutrition Program - South Texas Cooperative Dispensed Products RFP 24-0156, Extension 2 of 4

8.K. Child Nutrition Program - South Texas Cooperative Frozen Dessert Products RFP 24-0157, Extension 2 of 4

8.L. Child Nutrition Program - South Texas Cooperative Cafeteria Dining Decor RFP 23-0138, Extension 3 of 4

8.M. Child Nutrition Program - South Texas Cooperative Kitchen Equipment & Small Kitchen Wares RFP 23-0133, Extension 3 of 4

8.N. Child Nutrition Program - South Texas Cooperative School Nutrition Program Food Safety and Sanitation Products and Services RFP 23-AGENCY-000110, Extension 4 of 4

8.O. Region One Education Service Center - Meal Catering Services and Supplies RFP 23-0122, Extension 3 of 4

8.P. Region One Education Service Center - Meal Catering Services and Supplies RFP 23-0141, Extension 3 of 4

8.Q. Region One Education Service Center - Student Apparel, School Supplies and Hygiene Kits RFP 25-0166, Extension 1 of 4

8.R. Region One Education Service Center - Advertising Services RFP 26-0178

8.S. LSIR Virtual Library Cooperative RFP 23-0147, Extension 2 of 4

8.T. Technology Solutions - Instructional Technology, Library Services, and Assessment Analytics RFP 26-0176

8.U. Technology Solutions - Cybersecurity, Hardware, Software, and Data Analytics Technology Systems RFP 26-0177

9. Announcements

10. Adjournment