April 28, 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. Closed Session

2.A. Conduct Level 3 DGBA Grievance Hearing for Former Employee [Tex. Gov. Code Section. 551.074]

2.B. Reconvene to consider and take possible action on items discussed in closed session

3. Reports/Information Items

3.A. Texas Association of School Boards (TASB) Pay System Maintenance Review

3.B. Region 4 Personnel Matters

3.C. Region 4 Inspire Texas Educator Preparation Program (EPP) Interlocal Agreements

3.D. 2026-2027 Texas Public Information Act (TPIA) Non-Business Days

3.E. Report on Public Agencies Utilizing OMNIA Partners/Region 4 Education Service Center (ESC) contracts

4. Consent Agenda

4.A. Administration

4.A.1. Approval of the Minutes of the Regular Meeting on February 24, 2026

4.A.2. Approval of the Minutes of the Special-Called Meeting on April 25, 2026

4.B. Business Office

4.B.1. Approval of Budget Amendments

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

4.B.3. Approval of Monthly Investment Reports for Fiscal Year 2025-2026

4.C. Contract Renewals

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

5. Action Items

5.A. Administration

5.A.1. Approval to Declare Unopposed Candidates Elected to Region 4 Board of Directors

5.B. Business

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

5.B.2. Approval of an Interlocal Agreement between Region 4 Education Service Center and Edgewood Independent School District for the Provision of Standard and Customized Products and Services

5.B.3. Approval of External Audit Firm for Fiscal Year 2025-2026 Financial Audit

5.B.4. Approval of Agreement between the Education Service Center Curriculum Cooperative (ESCcc) and Region 4 Education Service Center

5.B.5. Approval of Agreement between the Region 7 Education Service Center (Region 7) and Region 4 Education Service Center that provides continuing access to digital platforms supporting data collection and analysis

5.B.6. Approval of Invoicing Schedule between the Texas Curriculum Management Program Cooperative (TCMPC) and Region 4 Education Service Center (Region 4) that provides continuing access to digital platforms supporting instruction and data analysis

5.C. OMNIA Partners

5.C.1. Approval of Contract Award for Janitorial Services

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

6.A. Consultation with board legal counsel [Tex. Gov. Code Section 551.071]

6.B. Review Human Resources updates [Tex. Gov. Code Section 551.074]

6.C. Reconvene to consider and take possible action on items discussed in closed session

7. Adjournment