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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. Oath of Office for Newly Elected Charter Board Member (Jerry Lager)
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VI. Approval of Minutes (regular meeting June 23, 2026 and special called meeting July 23, 2026)
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VII. Approve Amendment of 2025-2026 Budget
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VIII. Consider Approval of Fiscal Year 2026-2027 Annual Budget
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IX. Consider Approval of Investment Policy
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X. Consider Approval of Vendor Award for Software Deployment RFP (TASI)
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XI. Consider Approval for Renewal of Technology Services Contract
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XII. Consider Approval for Renewal of Temporary Labor Services Contract
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XIII. Consider Approval for Renewal of Contract for Education Service Center Region 13's Learning Management System
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XIV. Consider Approval of RFP Award for Virtual & Hybrid Program Accelerator
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XV. Consider Approval of Virtual & Hybrid Program Accelerator Contract
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XVI. Consider Approval of Contract for TEA Presentations at the Annual Statewide Charter Conference
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XVII. Consider Approval of Award for Security Audit and EOP Services (RFP-2026-16)
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XVIII. Consider Approval of Contract for Janitorial Services — Main Campus
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XIX. Consider Approval of Contract for Professional Learning and Tools & Resources (SGS)
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XX. Consider Approval for Contract for Technical Advisor Pool (SGS)
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XXI. Consider Approval of Contract for Technology Services Provider
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XXII. Consider Approval of Contract for T-TESS Appraisal Hub Support Provider
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XXIII. Consider Approval for Contract for ESF Diagnostic Platform (CES)
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XXIV. Consider Approval of Contract for Local Classroom Review Technology Partner
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XXV. Consider Approval of Contract for District Wide Classroom Review TIP/TAP Implementation
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XXVI. Consider Approval of Interlocal Agreement for Texas Mathematics Academies - Content Development
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XXVII. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program (TTOR-PAX)
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XXVIII. Consider Approval of External Training Service Contracts for TTOR-PAX Training
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XXIX. Select TASA/TASB Convention Delegate for Region 13 Board of Directors
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XXX. Personnel Appointments and Exits
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XXXI. Financial Report
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XXXII. Investment Report
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XXXIII. Information Items
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XXXIII.A. Regular Meeting of the Board of Directors, Tuesday, September 29, 2026
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XXXIII.B. Facility Update
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XXXIII.C. Executive Director Reporting
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XXXIII.C.1. ESC Region 13 Foundation Update
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XXXIII.C.2. Other
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XXXIII.D. Board Comments
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XXXIV. Executive Session (If Needed)
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XXXV. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXXVI. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | August 25, 2026 at 10:05 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. Oath of Office for Newly Elected Charter Board Member (Jerry Lager)
|
|
| Subject: |
VI. Approval of Minutes (regular meeting June 23, 2026 and special called meeting July 23, 2026)
|
|
| Subject: |
VII. Approve Amendment of 2025-2026 Budget
|
|
| Subject: |
VIII. Consider Approval of Fiscal Year 2026-2027 Annual Budget
|
|
| Subject: |
IX. Consider Approval of Investment Policy
|
|
| Subject: |
X. Consider Approval of Vendor Award for Software Deployment RFP (TASI)
|
|
| Subject: |
XI. Consider Approval for Renewal of Technology Services Contract
|
|
| Subject: |
XII. Consider Approval for Renewal of Temporary Labor Services Contract
|
|
| Subject: |
XIII. Consider Approval for Renewal of Contract for Education Service Center Region 13's Learning Management System
|
|
| Subject: |
XIV. Consider Approval of RFP Award for Virtual & Hybrid Program Accelerator
|
|
| Subject: |
XV. Consider Approval of Virtual & Hybrid Program Accelerator Contract
|
|
| Subject: |
XVI. Consider Approval of Contract for TEA Presentations at the Annual Statewide Charter Conference
|
|
| Subject: |
XVII. Consider Approval of Award for Security Audit and EOP Services (RFP-2026-16)
|
|
| Subject: |
XVIII. Consider Approval of Contract for Janitorial Services — Main Campus
|
|
| Subject: |
XIX. Consider Approval of Contract for Professional Learning and Tools & Resources (SGS)
|
|
| Subject: |
XX. Consider Approval for Contract for Technical Advisor Pool (SGS)
|
|
| Subject: |
XXI. Consider Approval of Contract for Technology Services Provider
|
|
| Subject: |
XXII. Consider Approval of Contract for T-TESS Appraisal Hub Support Provider
|
|
| Subject: |
XXIII. Consider Approval for Contract for ESF Diagnostic Platform (CES)
|
|
| Subject: |
XXIV. Consider Approval of Contract for Local Classroom Review Technology Partner
|
|
| Subject: |
XXV. Consider Approval of Contract for District Wide Classroom Review TIP/TAP Implementation
|
|
| Subject: |
XXVI. Consider Approval of Interlocal Agreement for Texas Mathematics Academies - Content Development
|
|
| Subject: |
XXVII. Consider Approval of External Training Services Contract for Texas Targeted Opioid Response Program (TTOR-PAX)
|
|
| Subject: |
XXVIII. Consider Approval of External Training Service Contracts for TTOR-PAX Training
|
|
| Subject: |
XXIX. Select TASA/TASB Convention Delegate for Region 13 Board of Directors
|
|
| Subject: |
XXX. Personnel Appointments and Exits
|
|
| Subject: |
XXXI. Financial Report
|
|
| Subject: |
XXXII. Investment Report
|
|
| Subject: |
XXXIII. Information Items
|
|
| Subject: |
XXXIII.A. Regular Meeting of the Board of Directors, Tuesday, September 29, 2026
|
|
| Subject: |
XXXIII.B. Facility Update
|
|
| Subject: |
XXXIII.C. Executive Director Reporting
|
|
| Subject: |
XXXIII.C.1. ESC Region 13 Foundation Update
|
|
| Subject: |
XXXIII.C.2. Other
|
|
| Subject: |
XXXIII.D. Board Comments
|
|
| Subject: |
XXXIV. Executive Session (If Needed)
|
|
| Subject: |
XXXV. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXXVI. Adjourn
|
|