Meeting Agenda
A. CALL TO ORDER
B. PRAYER/MOMENT OF SILENCE
C. PLEDGES
D. FIRST ORDER OF BUSINESS
D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
D.2. Roll Call
D.3. Recognition of Visitors
D.4. Approval of Minutes
     • December 15, Regular Board of Directors' Meeting 
 
E. OPEN FORUM
F. INFORMATION/DISCUSSION ITEMS
F.1. Executive Director Report
G. CONSENT ACTION ITEMS:
G.1. Consider/Accept Participation in Independent Retainer Program with Walsh, Anderson, Gallegos, Green and Trevino, P.C., Attorneys at Law
G.2. Consider/Accept Sponsorships/Donations
H. ACTION ITEMS:
H.1. Consider/Approve Designation of Depository Bank Signature Agents
H.2. Consider/Approve Investment Officer Changes
H.3. Consider the Addition of Authorized Representatives for First Public, Lone Star Investment Pool
I. CLOSED SESSION:
J. OPEN SESSION
K. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: January 19, 2026 at 11:30 AM - Board of Directors Meeting
Subject:
A. CALL TO ORDER
Subject:
B. PRAYER/MOMENT OF SILENCE
Subject:
C. PLEDGES
Subject:
D. FIRST ORDER OF BUSINESS
Subject:
D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
Subject:
D.2. Roll Call
Subject:
D.3. Recognition of Visitors
Subject:
D.4. Approval of Minutes
     • December 15, Regular Board of Directors' Meeting 
 
Subject:
E. OPEN FORUM
Description:
Opportunity for citizens to address the board.  Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may
adjourn to a closed meeting under Section 551.074 of the Texas Government Code
to hear such complaint or charge.  This closed meeting may occur at any point during the meeting.
Subject:
F. INFORMATION/DISCUSSION ITEMS
Subject:
F.1. Executive Director Report
Subject:
G. CONSENT ACTION ITEMS:
Subject:
G.1. Consider/Accept Participation in Independent Retainer Program with Walsh, Anderson, Gallegos, Green and Trevino, P.C., Attorneys at Law
Subject:
G.2. Consider/Accept Sponsorships/Donations
Subject:
H. ACTION ITEMS:
Subject:
H.1. Consider/Approve Designation of Depository Bank Signature Agents
Subject:
H.2. Consider/Approve Investment Officer Changes
Subject:
H.3. Consider the Addition of Authorized Representatives for First Public, Lone Star Investment Pool
Subject:
I. CLOSED SESSION:
Subject:
J. OPEN SESSION
Subject:
K. ADJOURNMENT

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