March 17, 2026 at 10:30 AM - Special Meeting
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1. Call to Order
Description:
Call to Order Time: Invocation by: Board Members Present: Board Members Absent: Region 5 Personnel Present: Guests Present: |
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2. Financial Management
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2.A. Budget Amendment
Description:
Consider, and if appropriate, approve the budget amendment as presented for additional office spaces needed.
Motion: Second: Vote: |
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2.B. Sublease Agreement
Description:
Consider, and if appropriate, approve the Texas Sublease Agreement between B&E Resources, LLC and Region 5 ESC for 7 offices on the 6th floor for the cost $4,300 per month. The term of this agreement is 12 months to begin April 1, 2026.
Motion: Second: Vote: |
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2.C. Lease Agreement
Description:
Consider, and if appropriate, approve the office lease between Edison Plaza Partners, LLC and Region 5 ESC for Suite 740 (1869 square feet - approximately 10 offices) on the 7th floor for the cost of $5,000 per month. The term of this agreement is 60 months to begin April 1, 2026.
Motion: Second: Vote: |
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3. Adjournment
Description:
Motion to Adjourn: Second: Vote: Adjournment Time: Minutes taken by: |