February 5, 2026 at 11:30 AM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Roll Call
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4. Audience
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5. Informational Items
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5.a) Report on Region 18 ESC Board of Directors Charter School Representative
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6. Director Reports
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6.a) Dr. Dewitt Smith - Executive Director/Chief Executive Officer
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6.b) Britt Hayes - Chief Financial Officer
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6.b)1) Financial Statement
Description:
The Financial Report is shown in three sections. The first is the Financial Statement, which shows the budget to actual variances for both revenues and expenditures. The Statement of Position uses projected revenues and expenditures to estimate a fund balance at fiscal year-end, August 31, 2026. The third page is an investment report, which reflects investment balances, interest earned and shows a comparison of our interest rates to market trends.
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6.b)2) Amanda Magallan - Associate Director of Federal Programs & Leadership
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6.b)3) Casey Ritchie - Chief Technology Officer
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6.c) Linda Jolly - Executive Advisor
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6.d) Jill Rivera - Associate Director of Instruction & School Support
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6.e) Chris Enriquez - Chief Instructional Technology & Analytics Officer
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7. Consent Agenda
Description:
Region 18 is asking the Board to Approve the following items via Consent Agenda:
a) Consider Designation of Texas Public Information Act Nonbusiness Days for 2026 b) Consider Adoption of Resolution and Approval of Annual Investment Policy and Strategy Review CBF(LOCAL) c) Consider Approval of Board Meeting Schedule for 2026-2027 d) Consider Approval of Minutes for December 4, 2025, Board Meeting e) Consider Approval of Budget Amendment #3 |
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8. Action Items
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9. Executive Session
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9.a) Personnel
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9.b) Consultation with Region 18 ESC general counsel to seek and receive legal advice regarding pending legal matters including, but not limited to, personnel matters and/or pending or contemplated litigation. (Closed Session under Tex. Gov't Code 551.071)
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10. Adjourn Meeting
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