October 16, 2025 at 10:00 AM - Regular Meeting
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1. Call to Order
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2. Consent Agenda
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2.A. Discuss and Consider Approval of Minutes for August 21, 2025 Meeting
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2.B. Discuss and Consider Approval of Financial Reports
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2.B.1. Bills Paid as of July 31, 2025
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2.B.2. Bills Paid as of August 31, 2025
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2.B.3. Board Report
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2.B.4. Interest Earnings Report
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2.B.5. Cash Flow Report
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3. Request for Audience/Open Forum
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4. Action Items
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4.A. Administration
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4.A.1. Discuss and Consider Approval of 2026-2027 ESC Region 12 Calendar
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4.B. Business
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4.B.1. Discuss and Consider Approval of the Final Budget Amendment for the 2024-2025 Fiscal Year
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4.B.2. Discuss and Consider Approval of the Share the Success Merit Pay System for 2024-2025 Recommendation
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4.B.3. Discuss and Consider Approval of the ESC-Initiated (LOCAL) Policies
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4.B.3.a. CBF (LOCAL): REVENUE SOURCES—INVESTMENTS
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5. Information/Discussion Items
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5.A. Receive Personnel Report
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5.B. AESA National Conference - Colorado Springs - December 3-5, 2025
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5.C. IMPACT Texas Conference - March 23-26, 2026
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5.D. Annual Performance Report (APR)
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5.E. Purchase/Installation of HVAC Units
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5.F. Purchase/Installation of Building Spray Foam Insulation
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5.G. Legislative Update-House Bill 8
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5.H. TEA Evaluation
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6. Adjournment
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