1.A. Call to Order

1.B. Invocation and Pledge

1.C. Comments from Public

1.D. Remarks and Recognitions by Executive Director

2. Reports/Information Items

2.A. Administer Oath of Office to reappointed Charter Schools Member

2.B. Report on 2026-2027 Budget Proposal (Workshop)

2.C. Region 4 Education Service Center Personnel Matters

2.D. Region 4 Inspire Texas Educator Preparation Program Interlocal Agreements

2.E. Report on Public Agencies Utilizing OMNIA Partners/Region 4 Education service Center (ESC) contracts

3. Consent Agenda

3.A. Administration

3.A.1. Approval of the Minutes of the Regular Meeting on April 28, 2026

3.B. Business Office

3.B.1. Approval of Budget Amendments

3.B.2. Approval of Interim Financial Statements for Fiscal Year 2025-2026

3.B.3. Approval of Investment report for April 2026

3.C. Contract Renewals

3.C.1. Approval of OMNIA Partners Contract Renewals

4. Action Items

4.A. Administration

4.A.1. Approval of 2026-2027 Board Meeting Dates

4.A.2. Approval of Region 4 ESC  Pay Structure Plan 2026-2027

4.A.3. Approval of Region 4 ESC Compensation Plan for 2026-2027

4.A.4. Approval for Region 4 ESC employer contribution for health insurance coverage option for the 2026–2027 fiscal year

4.B. Business

4.B.1. Approval of an Interlocal Agreement between Region 4 Education Service Center and Prosper Independent School for the provision of standard and customized product and services

4.B.2. Approval/Ratification of Procured Budgeted Purchases Aggregating $100,000 or More

4.B.3. Approval of Contract award for Marketing Services

4.B.4. Approval of Contract Award for Academic, Leadership, and Student Support Services

4.B.5. Approval of Funding Transfers to Support the central office division for Academic Improvement Services

4.C. OMNIA Partners

4.C.1. Approval of Contract Awards for golf, utility, and hospitality carts, parts, accessories, supplies and related services

4.C.2. Approval of Contract Award for fuel card services

4.C.3. Approval of Contract Award for travel management

4.C.4. Approval of Contract Award for modular buildings, portable storage and restrooms, and relocatable products

4.C.5. Approval of Contract Award for interpretation and translation services

5. Closed Session
[in accordance with the Texas Government Code, the Texas Open Meetings Act]

5.A. Discuss Goals and Evaluation for the Executive Director [Tex. Gov. Code Section §551.074]

5.B. Consultation with Board Legal Counsel [Tex. Gov. Code Section 551.071]

5.C. Review Human Resources Updates [Tex. Gov. Code Section 551.074]

5.D. Reconvene to consider and take possible action on items discussed in closed session

6. Adjournment