Meeting Agenda
A. Call to Order and Roll Call - Dr. Larry Blair, Chairman
B. Invocation
C. Citizen / Employee Comments
D. Public Hearing
D.1. ESC Region 11 2024-2025 Regional Performance Data
E. Consent Agenda for Approval
E.1. Check Registers for December 2025 and January 2026
E.2. Financial Reports for December 2025 and January 2026
E.3. Investment Reports for December 2025 and January 2026
E.4. Budget Amendments for December 2025 and January 2026
E.5. Interlocal Agreements
E.6. RFP #26-01-31 - Payroll Services for 3rd Party Reviewers
F. Information Items
F.1. Report on Board Election
F.2. Grant Applications and Awards
F.3. Personnel Report
F.4. Client Satisfaction Survey
F.5. Board of Directors' Conference Registration List
F.6. 2025-2026 Budget Update
F.7. Commissioner's Meeting Update
F.8. Technology Services and School Safety Update
F.9. Instructional and Administrative Services Update
G. Closed Session
The Board will adjourn to closed session pursuant to Texas Government Code 551.074: deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
  • Discussion regarding Executive Director's contract
H. Open Session
I. Action
I.1. Act on Executive Director's Contract
I.2. Consider and Approve Minutes of December 15, 2025, Board Meeting
I.3. Consider Financial Audit 2024-2025
I.4. Consider Legal Representation of ESC Region 11 Service Center (Center) and Selection of Law Firm or Firms to Represent and Advise the Center's Board of Directors and administration and to report the selection to the Board of Directors at a future meeting.
I.5. Deliberation and Action to Accept the Resignation of Dr. Larry Blair Board of Directors Place 1
I.6. Deliberation and Action to Authorize the Executive Director to Take Any and All Action Necessary to Comply with Commissioner of Education Rule 53.1001, Including, but not Limited to, Posting Notices in Appropriate Places and Giving Notice to Region 11 School District Board Presidents and Superintendents of a Vacancy on the Region 11 ESC Board of Directors
J. Closed Session
The Board will adjourn to closed session pursuant to Texas Government Code 551.074: deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
  • Deliberation regarding potential candidate(s) to fill the Board of Director vacancy in Place 1 for the remainder of the unexpired term to the resignation of director Dr. Larry Blair
  • Deliberation regarding reorganization of Board Officers
K. Open Session
L. Action Items
L.1. Act on Reorganization of Board Officers
L.2. Deliberation and Possible Action to Set a Date for a Special Board Meeting
M. Consider Action on Items Discussed in Executive Session If Any
N. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: February 23, 2026 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. Public Hearing
Subject:
D.1. ESC Region 11 2024-2025 Regional Performance Data
Subject:
E. Consent Agenda for Approval
Subject:
E.1. Check Registers for December 2025 and January 2026
Subject:
E.2. Financial Reports for December 2025 and January 2026
Subject:
E.3. Investment Reports for December 2025 and January 2026
Subject:
E.4. Budget Amendments for December 2025 and January 2026
Subject:
E.5. Interlocal Agreements
Subject:
E.6. RFP #26-01-31 - Payroll Services for 3rd Party Reviewers
Subject:
F. Information Items
Subject:
F.1. Report on Board Election
Subject:
F.2. Grant Applications and Awards
Subject:
F.3. Personnel Report
Subject:
F.4. Client Satisfaction Survey
Subject:
F.5. Board of Directors' Conference Registration List
Subject:
F.6. 2025-2026 Budget Update
Subject:
F.7. Commissioner's Meeting Update
Subject:
F.8. Technology Services and School Safety Update
Subject:
F.9. Instructional and Administrative Services Update
Subject:
G. Closed Session
The Board will adjourn to closed session pursuant to Texas Government Code 551.074: deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
  • Discussion regarding Executive Director's contract
Subject:
H. Open Session
Subject:
I. Action
Subject:
I.1. Act on Executive Director's Contract
Subject:
I.2. Consider and Approve Minutes of December 15, 2025, Board Meeting
Subject:
I.3. Consider Financial Audit 2024-2025
Subject:
I.4. Consider Legal Representation of ESC Region 11 Service Center (Center) and Selection of Law Firm or Firms to Represent and Advise the Center's Board of Directors and administration and to report the selection to the Board of Directors at a future meeting.
Subject:
I.5. Deliberation and Action to Accept the Resignation of Dr. Larry Blair Board of Directors Place 1
Subject:
I.6. Deliberation and Action to Authorize the Executive Director to Take Any and All Action Necessary to Comply with Commissioner of Education Rule 53.1001, Including, but not Limited to, Posting Notices in Appropriate Places and Giving Notice to Region 11 School District Board Presidents and Superintendents of a Vacancy on the Region 11 ESC Board of Directors
Subject:
J. Closed Session
The Board will adjourn to closed session pursuant to Texas Government Code 551.074: deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.
  • Deliberation regarding potential candidate(s) to fill the Board of Director vacancy in Place 1 for the remainder of the unexpired term to the resignation of director Dr. Larry Blair
  • Deliberation regarding reorganization of Board Officers
Subject:
K. Open Session
Subject:
L. Action Items
Subject:
L.1. Act on Reorganization of Board Officers
Subject:
L.2. Deliberation and Possible Action to Set a Date for a Special Board Meeting
Subject:
M. Consider Action on Items Discussed in Executive Session If Any
Subject:
N. Adjourn

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