October 27, 2026 at 11:00 AM - Regular Meeting
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1. General Items
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1.A. Call to Order
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1.B. Invocation and Pledge
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1.C. Comments from Public
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1.D. Remarks and Recognitions by Executive Director
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2. Reports/Information Items
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2.A. Administer Oath of Office to reappointed Board Members Place 1 and Place 6
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2.B. Region 4 Education Service Center Personnel Matters Update
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2.C. Report on Public Agencies Utilizing OMNIA Partners/Region 4 Education Service Center (ESC) Contracts
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2.D. 2026-2027 Region 4 Education Service Center Advancement Engine Updates
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3. Consent Agenda
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3.A. Administration
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3.A.1. Approval of the Minutes of the Regular Meeting on August 25, 2026.
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3.A.2. Approval of the Minutes of the Special Meeting on September 30, 2026.
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3.B. Business Office
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3.B.1. Approval of Budget Amendments
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3.B.2. Approval of Interim Financial Statements for Fiscal Year 20xx-20xx
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3.B.3. Approval of Monthly Investment Report for Fiscal Year 2025-2026.
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3.C. Contract Renewals
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3.C.1. Approval of Region 4 Internal Contract Renewals
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4. Action Items
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4.A. Administration
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4.B. Business
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4.B.1. Approval/Ratification of Procured Budgeted Purchases Aggregating $100,000 or More |
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4.B.2. Approval of an Interlocal Agreement between Region 4 Education Service Center and Spring Independent School District for the Provision of Standard and Customized Products and Services.
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4.B.3. Approval of Board Resolution to Designate Investment Officers and Lone Star/TexPool Authorized Representatives.
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4.C. OMNIA Partners
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4.C.1. Approval of contract award for Playground Systems, Installation, Services and Related Items.
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4.C.2. Approval of Contract Award for Trenchless Technology Rehabilitation and Related Products and Services.
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4.C.3. Approval of Contract Award or Facility Technology Integration & Security System Services.
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4.C.4. Approval of Contract Award for Facility Management Software and Solutions.
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5. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act] |
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5.A. Performance evaluation of Executive Director [Tex. Gov. Code Section §551.074]
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5.B. Consultation with legal counsel regarding any item on the agenda[Tex. Gov. Code Section 551.07]
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5.C. Review Human Resources Updates [Tex. Gov. Code Section 551.074]
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5.D. Reconvene to consider and take possible action on items discussed in closed session
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6. Adjournment
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