February 19, 2026 at 10:00 AM - Regular Meeting

1. Call to Order

2. Consent Agenda

2.A. Discuss and Consider Approval of Minutes for the December 18, 2025, Meeting.

2.B. Discuss and Consider Approval of Financial Reports

2.B.1. Bills Paid as of November 30, 2025

2.B.2. Bills Paid as of December 31, 2025

2.B.3. Board Report

2.B.4. Interest Earnings Report

2.B.5. Cash Flow Report

3. Request for Audience/Open Forum

4. Action Items

4.A. Administration

4.B. Business

4.B.1. Discuss and Consider Membership in the Central Texas Purchasing Alliance

4.B.2. Discuss and Consider Approval of Superintendents' Leadership Conference in Excess of $100,000.

5. Information/Discussion Items

5.A. Discuss and Review the State of the Center

5.A.1. Center-Wide - Kenny Berry

5.A.2. Academic and Administrative Services - Tammy Becker

5.A.3. Leadership Services - Patrick Murphy

5.A.4. Business Office and Financial Services - Terry Marak

5.A.5. Looking Ahead - Kenny Berry

5.B. Receive Personnel Report

5.C. Receive Information Reports

5.C.1. Mid-Winter Update-Region 12 Presentation

5.C.2. IMPACT Texas Conference - March 23-25 - Houston

5.C.3. Discuss EBS Valuation/Negotiation

6. Closed Session - In accordance with the Texas Government Code (Sec 551.001)

6.A. Discuss Evaluation of the Executive Director and Pay Consideration.

6.B. Reconvene to Consider and Take Possible Action on Items Discussed in Closed Session.

7. Adjournment