August 25, 2026 at 11:00 AM - Regular Meeting

1. General Items

1.A. Call to Order

1.B. Invocation and Pledge

1.C. Comments from Public

1.D. Remarks and Recognitions by Executive Director

2. Reports/Information Items

2.A. Region 4 Personnel Matters

2.B. Region 4 Inspire Texas Educator Preparation Program (EPP) Interlocal Agreements

2.C. Report on Public Agencies Utilizing OMNIA Partners/Region 4 Education Service Center (ESC) Contracts

2.D. Notification of Texas Association of School Boards Education Service Center Update 32 Legal Policy Revision

3. Consent Agenda

3.A. Administration

3.A.1. Approval of the Minutes of the Regular Meeting on June 23, 2026

3.B. Business Office

3.B.1. Approval of Budget Amendments

3.B.2. Approval of Interim Financial Statements for Fiscal Year 2025-2026

3.B.3. Approval of Investment Report for May 2026 and June 2026

3.C. Contract Renewals

3.C.1. Approval of OMNIA Partners Contract Renewals

3.C.2. Approval of Region 4 Internal Contracts

4. Action Items

4.A. Administration

4.A.1. Approval of 2026-2027 Center-wide Goals

4.A.2. Public Hearing and Performance Report

4.A.3. Approval of TASB ESC Update 32 Local Policy Provisions on the First Reading

4.A.4. Approval Authorizing the Executive Director to Pursue and Enter into Agreement for Lease or Purchase of Real Estate Property.

4.B. Business

4.B.1. Approval/Ratification of Procured Budgeted Purchases Aggregating $100,000 or More

4.B.2. Approval for Proposed Budget Fiscal Year 2026-2027.

4.B.3. Approval of General Fund Balance Commitment.

4.B.4. Approval of Interpretation & Translation Services Exhibit

4.B.5. Approval of General Printing Services.

4.B.6. Approval of Property, Windstorm and Equipment Breakdown Insurance.

4.B.7. Approval of the 2026–2027 Education Analytics Contract for the Texas Education Exchange

4.B.8. Approval of Resolution Authorizing Contract Value Flexibility

4.C. OMNIA Partners

4.C.1. Approval of Contract Award for Customer Service Solutions for Schools

4.C.2. Approval of Contract Award for Scoreboards, Electronic Signs, Installation, Related Products and Services.

4.C.3. Approval of Contract Award for Warehousing, Materials Handling, and Production Support.

4.C.4. Approval of Contract Award for Automotive and Large Vehicle Solutions, Parts, Supplies, and Services

4.C.5. Approval of Contract Award for Cleaning Supplies, Breakroom, and Related Products.

4.C.6. Approval of Contract Award for Sport Surfaces, Installation, and Related Materials.

5. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act]

5.A. Discuss Goals and Evaluation for the Executive Director [Tex. Gov. Code Section §551.074]

5.B. Consultation with Board Legal Counsel regarding any item on the agenda [Tex. Gov. Code Section 551.071]

5.C. Review Human Resources Updates [Tex. Gov. Code Section 551.074]

5.D. Reconvene to consider and take possible action on items discussed in closed session

6. Adjournment