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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. Presentation: Pulse Update
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VI. Approval of Minutes (regular meeting November 19, 2025)
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VII. Consider Approval of 2024-2025 Annual Financial Report (Independent Audit)
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VIII. Consider Approval of Budget Amendment 2025-2026
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IX. Consider Approval of Contract for Managed Instruction Application - Minimally Viable Product ("MVP") Provider (EdGraph)
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X. Consider Approval of Contract for Professional Learning and Tools & Resources Partner (SGS)
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XI. Consider Approval of Contract for Further Faster Provider (SGS)
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XII. Consider Approval of Contract for ESF Diagnostic Platform (CES)
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XIII. Consider Approval of Contract for Continual Approval Review (EPIIC)
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XIV. Consider Approval of Contract for Expanded Learning Models (ELM)
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XV. Consider Approval of Pebl Contract for Employer of Record Services for McREL Institute
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XVI. Consider Approval of Contract Award for 2025-2026 Teacher Time Analysis and Support
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XVII. Personnel Appointments and Exits
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XVIII. Financial Report
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XIX. Investment Report
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XX. Board of Directors Term of Office Expiring on May 31, 2026
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XXI. Information Items
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XXI.A. Regular meeting of Board of Directors Tuesday, March 10, 2026 (Optional) or Tuesday, April 28, 2026.
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XXI.B. Facility Update
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XXI.C. Satellite Update
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XXI.D. Executive Director Reporting
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XXI.D.1. ESC Region 13 Foundation Update
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XXI.D.2. Other
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XXI.E. Board Comments
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XXII. Executive Session (If Needed)
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XXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XXIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 20, 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. Presentation: Pulse Update
|
|
| Subject: |
VI. Approval of Minutes (regular meeting November 19, 2025)
|
|
| Subject: |
VII. Consider Approval of 2024-2025 Annual Financial Report (Independent Audit)
|
|
| Subject: |
VIII. Consider Approval of Budget Amendment 2025-2026
|
|
| Subject: |
IX. Consider Approval of Contract for Managed Instruction Application - Minimally Viable Product ("MVP") Provider (EdGraph)
|
|
| Subject: |
X. Consider Approval of Contract for Professional Learning and Tools & Resources Partner (SGS)
|
|
| Subject: |
XI. Consider Approval of Contract for Further Faster Provider (SGS)
|
|
| Subject: |
XII. Consider Approval of Contract for ESF Diagnostic Platform (CES)
|
|
| Subject: |
XIII. Consider Approval of Contract for Continual Approval Review (EPIIC)
|
|
| Subject: |
XIV. Consider Approval of Contract for Expanded Learning Models (ELM)
|
|
| Subject: |
XV. Consider Approval of Pebl Contract for Employer of Record Services for McREL Institute
|
|
| Subject: |
XVI. Consider Approval of Contract Award for 2025-2026 Teacher Time Analysis and Support
|
|
| Subject: |
XVII. Personnel Appointments and Exits
|
|
| Subject: |
XVIII. Financial Report
|
|
| Subject: |
XIX. Investment Report
|
|
| Subject: |
XX. Board of Directors Term of Office Expiring on May 31, 2026
|
|
| Subject: |
XXI. Information Items
|
|
| Subject: |
XXI.A. Regular meeting of Board of Directors Tuesday, March 10, 2026 (Optional) or Tuesday, April 28, 2026.
|
|
| Subject: |
XXI.B. Facility Update
|
|
| Subject: |
XXI.C. Satellite Update
|
|
| Subject: |
XXI.D. Executive Director Reporting
|
|
| Subject: |
XXI.D.1. ESC Region 13 Foundation Update
|
|
| Subject: |
XXI.D.2. Other
|
|
| Subject: |
XXI.E. Board Comments
|
|
| Subject: |
XXII. Executive Session (If Needed)
|
|
| Subject: |
XXIII. Action Taken on Matters Discussed in Executive Session (If Needed)
|
|
| Subject: |
XXIV. Adjourn
|
|