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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. Discuss and Consider Approval of Minutes for the December 18, 2025, Meeting.
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2.B. Discuss and Consider Approval of Financial Reports
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2.B.1. Bills Paid as of November 30, 2025
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2.B.2. Bills Paid as of December 31, 2025
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2.B.3. Board Report
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2.B.4. Interest Earnings Report
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2.B.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.B. Business
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4.B.1. Discuss and Consider Membership in the Central Texas Purchasing Alliance
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4.B.2. Discuss and Consider Approval of Superintendents' Leadership Conference in Excess of $100,000.
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5. Information/Discussion Items
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5.A. Discuss and Review the State of the Center
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5.A.1. Center-Wide - Kenny Berry
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5.A.2. Academic and Administrative Services - Tammy Becker
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5.A.3. Leadership Services - Patrick Murphy
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5.A.4. Business Office and Financial Services - Terry Marak
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5.A.5. Looking Ahead - Kenny Berry
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5.B. Receive Personnel Report
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5.C. Receive Information Reports
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5.C.1. Mid-Winter Update-Region 12 Presentation
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5.C.2. IMPACT Texas Conference - March 23-25 - Houston
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5.C.3. Discuss EBS Valuation/Negotiation
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6. Closed Session - In accordance with the Texas Government Code (Sec 551.001)
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6.A. Discuss Evaluation of the Executive Director and Pay Consideration.
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6.B. Reconvene to Consider and Take Possible Action on Items Discussed in Closed Session.
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 19, 2026 at 10:00 AM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Consent Agenda
|
|
| Subject: |
2.A. Discuss and Consider Approval of Minutes for the December 18, 2025, Meeting.
|
|
| Subject: |
2.B. Discuss and Consider Approval of Financial Reports
|
|
| Subject: |
2.B.1. Bills Paid as of November 30, 2025
|
|
| Subject: |
2.B.2. Bills Paid as of December 31, 2025
|
|
| Subject: |
2.B.3. Board Report
|
|
| Subject: |
2.B.4. Interest Earnings Report
|
|
| Subject: |
2.B.5. Cash Flow Report
|
|
| Subject: |
3. Request for Audience/Open Forum
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Administration
|
|
| Subject: |
4.B. Business
|
|
| Subject: |
4.B.1. Discuss and Consider Membership in the Central Texas Purchasing Alliance
|
|
| Subject: |
4.B.2. Discuss and Consider Approval of Superintendents' Leadership Conference in Excess of $100,000.
|
|
| Subject: |
5. Information/Discussion Items
|
|
| Subject: |
5.A. Discuss and Review the State of the Center
|
|
| Subject: |
5.A.1. Center-Wide - Kenny Berry
|
|
| Subject: |
5.A.2. Academic and Administrative Services - Tammy Becker
|
|
| Subject: |
5.A.3. Leadership Services - Patrick Murphy
|
|
| Subject: |
5.A.4. Business Office and Financial Services - Terry Marak
|
|
| Subject: |
5.A.5. Looking Ahead - Kenny Berry
|
|
| Subject: |
5.B. Receive Personnel Report
|
|
| Subject: |
5.C. Receive Information Reports
|
|
| Subject: |
5.C.1. Mid-Winter Update-Region 12 Presentation
|
|
| Subject: |
5.C.2. IMPACT Texas Conference - March 23-25 - Houston
|
|
| Subject: |
5.C.3. Discuss EBS Valuation/Negotiation
|
|
| Subject: |
6. Closed Session - In accordance with the Texas Government Code (Sec 551.001)
|
|
| Subject: |
6.A. Discuss Evaluation of the Executive Director and Pay Consideration.
|
|
| Subject: |
6.B. Reconvene to Consider and Take Possible Action on Items Discussed in Closed Session.
|
|
| Subject: |
7. Adjournment
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|