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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Introduction of Guests
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IV. Audience(s)
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V. Page 3 - {ACTION} - Approval of Minutes (regular meeting January 20, 2026, special called meeting February 23, 2026, special called meeting March 10, 2026, and special called meeting March 24, 2026)
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VI. Page 10 - {ACTION} - Canvassing of Ballots for Board Election
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VII. Page 12 - {ACTION} - Consider Approval of External Auditor Selection for the 2026 Fiscal Year (RFQ 2026-11)
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VIII. Page 13 - {ACTION} - Consider Approval of Budget Amendment 2025-2026
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IX. Page 17 - {ACTION} - Consider Approval of Additional Funds to Contract for ESF Diagnostic Platform (CES)
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X. Page 18 - {ACTION} - Consider Approval of Additional Funds for Contract for Lead Partner for Professional Learning and Tools & Resources (SGS)
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XI. Page 19 - {ACTION} - Consider Approval of RFP Award for Educator Preparation Program Support Services (EPIIC)
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XII. Page 21 - {ACTION} - Personnel Appointments and Exits
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XIII. Page 24 - {DISCUSSION/ACTION} - Sembix Product Development
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XIV. Page 25 - {DISCUSSION} - Financial Report
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XV. Page 28 - {DISCUSSION} - Investment Report
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XVI. Page 29 - Information Items
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XVI.A. Regular meeting of Board of Directors Tuesday, May 26, 2026 (optional) or Tuesday, June 23, 2026.
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XVI.B. Facility Update
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XVI.C. Satellite Update
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XVI.D. Executive Director Reporting
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XVI.D.1. ESC Region 13 Foundation Update
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XVI.D.2. Other
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XVI.E. Board Comments
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XVII. Executive Session (If Needed)
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XVIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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XIX. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 28, 2026 at 10:00 AM - Board of Director's Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Introduction of Guests
|
|
| Subject: |
IV. Audience(s)
|
|
| Subject: |
V. Page 3 - {ACTION} - Approval of Minutes (regular meeting January 20, 2026, special called meeting February 23, 2026, special called meeting March 10, 2026, and special called meeting March 24, 2026)
|
|
| Subject: |
VI. Page 10 - {ACTION} - Canvassing of Ballots for Board Election
|
|
| Subject: |
VII. Page 12 - {ACTION} - Consider Approval of External Auditor Selection for the 2026 Fiscal Year (RFQ 2026-11)
|
|
| Subject: |
VIII. Page 13 - {ACTION} - Consider Approval of Budget Amendment 2025-2026
|
|
| Subject: |
IX. Page 17 - {ACTION} - Consider Approval of Additional Funds to Contract for ESF Diagnostic Platform (CES)
|
|
| Subject: |
X. Page 18 - {ACTION} - Consider Approval of Additional Funds for Contract for Lead Partner for Professional Learning and Tools & Resources (SGS)
|
|
| Subject: |
XI. Page 19 - {ACTION} - Consider Approval of RFP Award for Educator Preparation Program Support Services (EPIIC)
|
|
| Subject: |
XII. Page 21 - {ACTION} - Personnel Appointments and Exits
|
|
| Subject: |
XIII. Page 24 - {DISCUSSION/ACTION} - Sembix Product Development
|
|
| Subject: |
XIV. Page 25 - {DISCUSSION} - Financial Report
|
|
| Subject: |
XV. Page 28 - {DISCUSSION} - Investment Report
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|
| Subject: |
XVI. Page 29 - Information Items
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|
| Subject: |
XVI.A. Regular meeting of Board of Directors Tuesday, May 26, 2026 (optional) or Tuesday, June 23, 2026.
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|
| Subject: |
XVI.B. Facility Update
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|
| Subject: |
XVI.C. Satellite Update
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|
| Subject: |
XVI.D. Executive Director Reporting
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|
| Subject: |
XVI.D.1. ESC Region 13 Foundation Update
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|
| Subject: |
XVI.D.2. Other
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|
| Subject: |
XVI.E. Board Comments
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|
| Subject: |
XVII. Executive Session (If Needed)
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|
| Subject: |
XVIII. Action Taken on Matters Discussed in Executive Session (If Needed)
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|
| Subject: |
XIX. Adjourn
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