Meeting Agenda
A. CALL TO ORDER
B. PRAYER/MOMENT OF SILENCE
C. PLEDGES
D. FIRST ORDER OF BUSINESS
D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
D.2. Roll Call
D.3. Recognition of Visitors
D.4. Approval of Minutes
     •  April 20, 2026, Regular Board of Directors' Meeting 
    
D.5. Oaths of Office Administered

-Chris Ulcak, Place 6 representing Dewitt and Lavaca Counties

-Carolyn Gordon, Place 2 representing Wharton County

-Christy Paulsgrove, Place 7 representing Goliad and Karnes Counties
D.6. Reorganization of the Board
E. OPEN FORUM
F. INFORMATION/DISCUSSION ITEMS
F.1. Investment Report
F.2. Employment/Resignations of Professional Personnel
F.3. Executive Director Report
G. CONSENT ACTION ITEMS:
G.1. Consider/Approve Budget Amendments
G.2. Consider/Approve Organizational Memberships for 2026-2027
       •  Texas Association of School Boards (TASB)
       •  Texas Association of School Administrators (TASA)
       •  Texas Association of Community Schools (TACS)
       •  Association of Educational Service Agencies (AESA)
       •  Texas Association of Education Service Centers (TAESC)
       •  Texas Rural Education Association (TREA)
       •  Property Casualty Alliance of Texas (PCAT)
       •  Texas Association of Middle Schools (TAMS)
       •  Texas Association of Rural Schools (TARS)
       •  Infant Massage USA (ECI)
G.3. Consider/Approve Applications for Funding:
       •  ESC State
       •  ESC State Gifted and Talented
       •  ESC State Supplemental Visually Impaired
       •  ESC IDEA-B Discretionary
       •  ESC IDEA-B Preschool
       •  ESC Non-Education Community-Based Support Services
                  Program
       •  ESC ESSA Title I, Part A
       •  ESC ESSA Title I, Migrant Operational
       •  ESC ESSA Title III, English Language Acquisition 
                  and Language Enhancement
       •  ESC ESSA Title I, Part A School Support
       •  ESC Career and Technology Education (CTE) Leadership
       •  ESC Career and Technology Education (CTE) Administrative
                 Support
       •  ESC Career and Technology Education (CTE) Non-Traditional 
                 Training and Employment Activities
       •  ESC Career and Technology Education (CTE) Performance  
                 Based Monitoring Admin. Technical Assistance
       •  Title I, Part C, Carl D. Perkins Shared Services Agreement - CTE
       •  NCLB Federal Programs-Title III, Part A-English Language
                 Acquisition SSA
       •  Early Childhood Intervention
       •  Health and Human Services Commission (HHSC) and Early
                 Childhood Intervention (ECI)
       •  Child Nutrition Program through the Texas Department of
                 Agriculture
G.4. Consider/Approve Early Childhood Intervention Billing Rates for 2026-2027
G.5. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
H. ACTION ITEMS:
H.1. Consider/Set Board Meeting Dates for 2026-2027
        -Joint Meeting with Regional Advisory Committee 
        -Performance Hearing/August Board Meeting 
H.2. Consider/Approve 2026-2027 Center Contribution for Employee Insurance Coverage
H.3. Consider/Approve Job Classifications as presented
H.4. Consider/Approve Dollar Amount Recommended for the General Pay Increases and/or Pay Adjustments for ESC personnel for the 2026-2027 fiscal year
H.5. Consider/Approve Local Supplement of $500 for Full-Time Personnel and $250 for Part-Time Employees for the 2026-27 Fiscal Year, ESC State Allotment
H.6. Consider/Accept Selection of Auditing Firm
H.7. Consider the Addition of Authorized Representatives for First Public, Lone Star Investment Pool
H.8. Consideration and possible action to adopt resolution authorizing assignment and sale of certain Educational Broadband Service (“EBS”) licenses and delegating the authority to the Executive Director to negotiate, execute, approve, and submit all necessary agreements, FCC filings, and related documents necessary to complete the proposed assignment transaction.
I. CLOSED SESSION:
I.1. The board will convene in closed session as authorized by Texas Government Code, Chapter 551, including but not limited to:
  • Section 551.072 Real Property Transaction Discussion 
  • Section 551.074 Personnel Matters Discussion 
J. OPEN SESSION
J.1. Discussion and possible action regarding discussions presented in closed session.
K. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: June 2, 2026 at 11:30 AM - Board of Directors Meeting
Subject:
A. CALL TO ORDER
Subject:
B. PRAYER/MOMENT OF SILENCE
Subject:
C. PLEDGES
Subject:
D. FIRST ORDER OF BUSINESS
Subject:
D.1. Announcement by the President as to the Presence of a Quorum, that the Meeting Has Been Duly Called, and that Notice of the Meeting Has Been Posted in the Time and Manner Required.
Subject:
D.2. Roll Call
Subject:
D.3. Recognition of Visitors
Subject:
D.4. Approval of Minutes
     •  April 20, 2026, Regular Board of Directors' Meeting 
    
Subject:
D.5. Oaths of Office Administered

-Chris Ulcak, Place 6 representing Dewitt and Lavaca Counties

-Carolyn Gordon, Place 2 representing Wharton County

-Christy Paulsgrove, Place 7 representing Goliad and Karnes Counties
Subject:
D.6. Reorganization of the Board
Subject:
E. OPEN FORUM
Description:
Opportunity for citizens to address the board.  Should the citizens’ comments include a
complaint or charge against a Region III ESC officer or employee, the board may
adjourn to a closed meeting under Section 551.074 of the Texas Government Code
to hear such complaint or charge.  This closed meeting may occur at any point during the meeting.
Subject:
F. INFORMATION/DISCUSSION ITEMS
Subject:
F.1. Investment Report
Subject:
F.2. Employment/Resignations of Professional Personnel
Subject:
F.3. Executive Director Report
Subject:
G. CONSENT ACTION ITEMS:
Subject:
G.1. Consider/Approve Budget Amendments
Subject:
G.2. Consider/Approve Organizational Memberships for 2026-2027
       •  Texas Association of School Boards (TASB)
       •  Texas Association of School Administrators (TASA)
       •  Texas Association of Community Schools (TACS)
       •  Association of Educational Service Agencies (AESA)
       •  Texas Association of Education Service Centers (TAESC)
       •  Texas Rural Education Association (TREA)
       •  Property Casualty Alliance of Texas (PCAT)
       •  Texas Association of Middle Schools (TAMS)
       •  Texas Association of Rural Schools (TARS)
       •  Infant Massage USA (ECI)
Subject:
G.3. Consider/Approve Applications for Funding:
       •  ESC State
       •  ESC State Gifted and Talented
       •  ESC State Supplemental Visually Impaired
       •  ESC IDEA-B Discretionary
       •  ESC IDEA-B Preschool
       •  ESC Non-Education Community-Based Support Services
                  Program
       •  ESC ESSA Title I, Part A
       •  ESC ESSA Title I, Migrant Operational
       •  ESC ESSA Title III, English Language Acquisition 
                  and Language Enhancement
       •  ESC ESSA Title I, Part A School Support
       •  ESC Career and Technology Education (CTE) Leadership
       •  ESC Career and Technology Education (CTE) Administrative
                 Support
       •  ESC Career and Technology Education (CTE) Non-Traditional 
                 Training and Employment Activities
       •  ESC Career and Technology Education (CTE) Performance  
                 Based Monitoring Admin. Technical Assistance
       •  Title I, Part C, Carl D. Perkins Shared Services Agreement - CTE
       •  NCLB Federal Programs-Title III, Part A-English Language
                 Acquisition SSA
       •  Early Childhood Intervention
       •  Health and Human Services Commission (HHSC) and Early
                 Childhood Intervention (ECI)
       •  Child Nutrition Program through the Texas Department of
                 Agriculture
Subject:
G.4. Consider/Approve Early Childhood Intervention Billing Rates for 2026-2027
Subject:
G.5. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
Subject:
H. ACTION ITEMS:
Subject:
H.1. Consider/Set Board Meeting Dates for 2026-2027
        -Joint Meeting with Regional Advisory Committee 
        -Performance Hearing/August Board Meeting 
Subject:
H.2. Consider/Approve 2026-2027 Center Contribution for Employee Insurance Coverage
Subject:
H.3. Consider/Approve Job Classifications as presented
Subject:
H.4. Consider/Approve Dollar Amount Recommended for the General Pay Increases and/or Pay Adjustments for ESC personnel for the 2026-2027 fiscal year
Subject:
H.5. Consider/Approve Local Supplement of $500 for Full-Time Personnel and $250 for Part-Time Employees for the 2026-27 Fiscal Year, ESC State Allotment
Subject:
H.6. Consider/Accept Selection of Auditing Firm
Subject:
H.7. Consider the Addition of Authorized Representatives for First Public, Lone Star Investment Pool
Subject:
H.8. Consideration and possible action to adopt resolution authorizing assignment and sale of certain Educational Broadband Service (“EBS”) licenses and delegating the authority to the Executive Director to negotiate, execute, approve, and submit all necessary agreements, FCC filings, and related documents necessary to complete the proposed assignment transaction.
Subject:
I. CLOSED SESSION:
Subject:
I.1. The board will convene in closed session as authorized by Texas Government Code, Chapter 551, including but not limited to:
  • Section 551.072 Real Property Transaction Discussion 
  • Section 551.074 Personnel Matters Discussion 
Subject:
J. OPEN SESSION
Subject:
J.1. Discussion and possible action regarding discussions presented in closed session.
Subject:
K. ADJOURNMENT

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