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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Introduction of Guests
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IV. Audience(s)
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V. Approval of Minutes (regular meeting April 28, 2026 and special called meeting May 26, 2026)
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VI. Oath of Office for Newly Elected Board Members & Charter Member (Gary Barnett, Don Rogers & Jerry Lager)
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VII. Organization of the Board
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VIII. Consider Approval of Budget Amendment 2025-2026.
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IX. Consider Approval of Automotive, Property & Casualty Insurance Selection for the 2027 Fiscal Year (RFP 2026-10)
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X. Consider Approval to Increase Micro-Purchase Threshold
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XI. Consider Approval of Compensation Plan for 2026-2027
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XII. Consider Approval of Interlocal Agreements to Provide Support to School Districts Through the K-12 Cybersecurity Initiative
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XIII. Consider Approval of Contract to Provide Cloud-based Certification Training
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XIV. Consider Approval of Contract for Continued Development of the Instructional Insights Application
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XV. Consider Approval of Contracts for Technical Advisor Pool (SGS)
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XVI. Consider Approval of RFQ Award and Contract for NEXT Technical Assistance Provider (DSS-Division of System Support)
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XVII. Consider Approval of Contract for Elementary Reading Initiative Technical Assistance Provider
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XVIII. Consider Approval of Contract for Moonshot Model Design Partner
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XIX. Consider Approval of RFQ Award and Contracts for Local Classroom Review Providers
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XX. Personnel Appointments and Exits
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XXI. Financial Report
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XXII. Investment Report
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XXIII. 2026-2027 Proposed Budget — Information Only
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XXIV. Information Items
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XXIV.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 25, 2026.
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XXIV.B. Facility Update
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XXIV.C. Update on Manor Road Renovation
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XXIV.D. Executive Director Reporting
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XXIV.D.1. TASA/TASB Convention, Houston, October 8–11, 2026
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XXIV.D.2. ESC Region 13 Foundation Update
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XXIV.D.3. Other
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XXIV.E. Board Comments
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XXV. Executive Session (If Needed)
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XXVI. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXVII. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 23, 2026 at 10:00 AM - Board of Director's Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Introduction of Guests
|
|
| Subject: |
IV. Audience(s)
|
|
| Subject: |
V. Approval of Minutes (regular meeting April 28, 2026 and special called meeting May 26, 2026)
|
|
| Subject: |
VI. Oath of Office for Newly Elected Board Members & Charter Member (Gary Barnett, Don Rogers & Jerry Lager)
|
|
| Subject: |
VII. Organization of the Board
|
|
| Subject: |
VIII. Consider Approval of Budget Amendment 2025-2026.
|
|
| Subject: |
IX. Consider Approval of Automotive, Property & Casualty Insurance Selection for the 2027 Fiscal Year (RFP 2026-10)
|
|
| Subject: |
X. Consider Approval to Increase Micro-Purchase Threshold
|
|
| Subject: |
XI. Consider Approval of Compensation Plan for 2026-2027
|
|
| Subject: |
XII. Consider Approval of Interlocal Agreements to Provide Support to School Districts Through the K-12 Cybersecurity Initiative
|
|
| Subject: |
XIII. Consider Approval of Contract to Provide Cloud-based Certification Training
|
|
| Subject: |
XIV. Consider Approval of Contract for Continued Development of the Instructional Insights Application
|
|
| Subject: |
XV. Consider Approval of Contracts for Technical Advisor Pool (SGS)
|
|
| Subject: |
XVI. Consider Approval of RFQ Award and Contract for NEXT Technical Assistance Provider (DSS-Division of System Support)
|
|
| Subject: |
XVII. Consider Approval of Contract for Elementary Reading Initiative Technical Assistance Provider
|
|
| Subject: |
XVIII. Consider Approval of Contract for Moonshot Model Design Partner
|
|
| Subject: |
XIX. Consider Approval of RFQ Award and Contracts for Local Classroom Review Providers
|
|
| Subject: |
XX. Personnel Appointments and Exits
|
|
| Subject: |
XXI. Financial Report
|
|
| Subject: |
XXII. Investment Report
|
|
| Subject: |
XXIII. 2026-2027 Proposed Budget — Information Only
|
|
| Subject: |
XXIV. Information Items
|
|
| Subject: |
XXIV.A. Budget Workshop, Public Hearing and Regular Meeting of the Board of Directors, Tuesday, August 25, 2026.
|
|
| Subject: |
XXIV.B. Facility Update
|
|
| Subject: |
XXIV.C. Update on Manor Road Renovation
|
|
| Subject: |
XXIV.D. Executive Director Reporting
|
|
| Subject: |
XXIV.D.1. TASA/TASB Convention, Houston, October 8–11, 2026
|
|
| Subject: |
XXIV.D.2. ESC Region 13 Foundation Update
|
|
| Subject: |
XXIV.D.3. Other
|
|
| Subject: |
XXIV.E. Board Comments
|
|
| Subject: |
XXV. Executive Session (If Needed)
|
|
| Subject: |
XXVI. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXVII. Adjourn
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|