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Meeting Agenda
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1. Call to Order
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2. Consent Agenda
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2.A. Administer Oath of Office to Board Member, Rex Daniels
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2.B. Discuss and Consider Approval of Minutes for August 20, 2026 Meeting
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2.C. Discuss and Consider Approval of Financial Reports
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2.C.1. Bills Paid as of July 31, 2026
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2.C.2. Bills Paid as of August 31, 2026
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2.C.3. Board Report
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2.C.4. Interest Earnings Report
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2.C.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 2027-2028 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 2025-2026 Fiscal Year
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4.B.2. Discuss and Consider Approval of the Share the Success Merit Pay System for 2025-2026 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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4.B.4. Discuss and Consider Approval of 2026-2027 Upward Bound Student Trip in excess of $100,000.
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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 - Orlando - December 1-4, 2026
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5.C. Regional Performance
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5.D. Annual Performance Report (APR)
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5.E. TEA Executive Director Evaluation
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5.F. Facilities Update
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6. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 15, 2026 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Administer Oath of Office to Board Member, Rex Daniels
|
|
| Subject: |
2.B. Discuss and Consider Approval of Minutes for August 20, 2026 Meeting
|
|
| Subject: |
2.C. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
2.C.1. Bills Paid as of July 31, 2026
|
|
| Subject: |
2.C.2. Bills Paid as of August 31, 2026
|
|
| Subject: |
2.C.3. Board Report
|
|
| Subject: |
2.C.4. Interest Earnings Report
|
|
| Subject: |
2.C.5. Cash Flow Report
|
|
| Subject: |
3. Request for Audience/Open Forum
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Administration
|
|
| Subject: |
4.A.1. Discuss and Consider Approval of 2027-2028 ESC Region 12 Calendar
|
|
| Subject: |
4.B. Business
|
|
| Subject: |
4.B.1. Discuss and Consider Approval of the Final Budget Amendment for the 2025-2026 Fiscal Year
|
|
| Subject: |
4.B.2. Discuss and Consider Approval of the Share the Success Merit Pay System for 2025-2026 Recommendation
|
|
| Subject: |
4.B.3. Discuss and Consider Approval of the ESC-Initiated (LOCAL) Policies
|
|
| Subject: |
4.B.3.a. CBF (LOCAL): REVENUE SOURCES—INVESTMENTS
|
|
| Subject: |
4.B.4. Discuss and Consider Approval of 2026-2027 Upward Bound Student Trip in excess of $100,000.
|
|
| Subject: |
5. Information/Discussion Items
|
|
| Subject: |
5.A. Receive Personnel Report
|
|
| Subject: |
5.B. AESA National Conference - Orlando - December 1-4, 2026
|
|
| Subject: |
5.C. Regional Performance
|
|
| Subject: |
5.D. Annual Performance Report (APR)
|
|
| Subject: |
5.E. TEA Executive Director Evaluation
|
|
| Subject: |
5.F. Facilities Update
|
|
| Subject: |
6. Adjournment
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|