December 19, 2025 at 9:00 AM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Recognition of Visitors
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III. Public Forum
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IV. Consent Agenda
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IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on October 15, 2025
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IV.B. Consider Approval of 2025-2026 Financial Report and Report of Investments
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IV.C. Consider Approval of Susan Hayes as Alternate Approver for Texas Education Agency Login (TEAL) Web Applications
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IV.D. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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V. Action Items
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V.A. Audit Committee Report / Approval of 2024-2025 Audit
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V.B. Consider Approval of 2025-2026 Audit Engagement Letter
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V.C. Consider Approval of 2025-2026 Budget Amendments
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V.D. Consider Approval for Region 10 ESC to Serve as Fiscal Agent during 2026-27 for ESSA Title I, ESSA Migrant, Titles II, III, IV, and Carl Perkins, as well as Review and Approve the ESSA Equitable Services Private School Allocations for Titles I, II, III, and IV for LEAs Partnering with R10, and the Continuation of the State Contract for Private School Pandemic Funds, which include Emergency Assistance for Non-Public Schools (EANS I, EANS II, and GAPS)
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V.E. Call Election for Board of Directors Positions: Place 4 - Dallas County and Place 5 - Collin/Rockwall Counties
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V.F. Consider Approval of Abrams Interior Renovation Bid Method
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V.G. Consider Approval of Glass Wall Repair Cost/Non-Competitive Procurement
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V.H. Consider Approval of Bids/Requests for Proposal
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V.H.1. RFP #2025-21 Software Development Services for Region 10
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V.H.2. EdTech RFPs #ET2025-21 through #ET2025-25
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V.I. Consider Approval of Head Start/Early Head Start Selection Criteria
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VI. Information/Discussion Items
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VI.A. Head Start/Early Head Start Update
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VI.B. AESA Conference
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VI.C. Interlocal Agreements
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VI.D. Preliminary Staff Survey Results
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VI.E. Holiday Party Details
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VII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074
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VII.A. Personnel Matters
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VII.A.1. Information Concerning Appointments, Promotions and Resignations
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VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IX. Other
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X. Adjournment
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