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Meeting Agenda
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A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
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B. Invocation
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C. Citizen / Employee Comments
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D. Board Recognition
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E. Consider Minutes of October 27, 2025, Board Meeting
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F. Consider Minutes of October 29, 2025, Called Board Meeting
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G. Consider Minutes of October 30, 2025, Called Board Meeting
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H. Consider Minutes of November 21, 2025, Called Board Meeting
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I. Consent Agenda
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I.1. Check Registers for October and November 2025
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I.2. Financial Reports for October and November 2025
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I.3. Investment Reports for October and November 2025
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I.4. Budget Amendments for October and November 2025
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J. Consider Financial Audit 2024-2025
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K. Review ESC Region 11 (LEGAL) and (LOCAL) Investment Policy
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K.1. Investment History
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K.2. Lone Star Investment Pool
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K.3. TexPool Investment Pool
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L. Consider Resolution Regarding Review of the Investment Policy
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M. Announce Expirations of Terms of Office of the Board of Directors and Call Election as Prescribed
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N. Consider Designating and Authorizing the Board Election Clerk to Approve Non-Contested Elections for the Purpose of Eliminating the Election Process
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O. Consider Date to Canvass the Election Results
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P. Information Items
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P.1. Grant Applications
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P.2. Personnel Report
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P.3. TASB Membership Letter
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P.4. Midwinter Breakfast
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P.5. Board of Directors' Conference Registration List
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P.6. 2025-2026 Budget Update
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P.7. Construction Update
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P.8. Commissioner's Meeting Update
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P.9. Technology Services and School Safety Update
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P.10. Instructional and Administrative Services Update
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Q. Deliberation and Possible Action to Reassign the ESC's Current Retiring Executive Director to the Position of Executive Director Emeritus as of January 4, 2026, at 11:59 p.m., Through the Date of his Retirement, January 31, 2026, in Order to Assist with the Transition of Leadership
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R. Consider Action in Open Session on Agenda Items Discussed in Closed Session If Any
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S. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | December 15, 2025 at 10:30 AM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
|
|
| Subject: |
B. Invocation
|
|
| Subject: |
C. Citizen / Employee Comments
|
|
| Subject: |
D. Board Recognition
|
|
| Subject: |
E. Consider Minutes of October 27, 2025, Board Meeting
|
|
| Subject: |
F. Consider Minutes of October 29, 2025, Called Board Meeting
|
|
| Subject: |
G. Consider Minutes of October 30, 2025, Called Board Meeting
|
|
| Subject: |
H. Consider Minutes of November 21, 2025, Called Board Meeting
|
|
| Subject: |
I. Consent Agenda
|
|
| Subject: |
I.1. Check Registers for October and November 2025
|
|
| Subject: |
I.2. Financial Reports for October and November 2025
|
|
| Subject: |
I.3. Investment Reports for October and November 2025
|
|
| Subject: |
I.4. Budget Amendments for October and November 2025
|
|
| Subject: |
J. Consider Financial Audit 2024-2025
|
|
| Subject: |
K. Review ESC Region 11 (LEGAL) and (LOCAL) Investment Policy
|
|
| Subject: |
K.1. Investment History
|
|
| Subject: |
K.2. Lone Star Investment Pool
|
|
| Subject: |
K.3. TexPool Investment Pool
|
|
| Subject: |
L. Consider Resolution Regarding Review of the Investment Policy
|
|
| Subject: |
M. Announce Expirations of Terms of Office of the Board of Directors and Call Election as Prescribed
|
|
| Subject: |
N. Consider Designating and Authorizing the Board Election Clerk to Approve Non-Contested Elections for the Purpose of Eliminating the Election Process
|
|
| Subject: |
O. Consider Date to Canvass the Election Results
|
|
| Subject: |
P. Information Items
|
|
| Subject: |
P.1. Grant Applications
|
|
| Subject: |
P.2. Personnel Report
|
|
| Subject: |
P.3. TASB Membership Letter
|
|
| Subject: |
P.4. Midwinter Breakfast
|
|
| Subject: |
P.5. Board of Directors' Conference Registration List
|
|
| Subject: |
P.6. 2025-2026 Budget Update
|
|
| Subject: |
P.7. Construction Update
|
|
| Subject: |
P.8. Commissioner's Meeting Update
|
|
| Subject: |
P.9. Technology Services and School Safety Update
|
|
| Subject: |
P.10. Instructional and Administrative Services Update
|
|
| Subject: |
Q. Deliberation and Possible Action to Reassign the ESC's Current Retiring Executive Director to the Position of Executive Director Emeritus as of January 4, 2026, at 11:59 p.m., Through the Date of his Retirement, January 31, 2026, in Order to Assist with the Transition of Leadership
|
|
| Subject: |
R. Consider Action in Open Session on Agenda Items Discussed in Closed Session If Any
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|
| Subject: |
S. Adjourn
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