June 22, 2026 at 10:30 AM - Regular Meeting

A. Call to Order and Roll Call - Dr. Jeff Turner, Chairman

B. Invocation

C. Citizen / Employee Comments

D. Administer the Oath of Office

E. Consider Reorganization of the Board/Election of Officers for 2026-2027

F. Information Items

F.1. Thompson & Horton LLP

F.2. Board of Directors' Conference Registration List

F.3. Grant Applications and Awards

F.4. Personnel Report

F.5. Employee Recognition

G. Action Items

G.1. Consent Agenda for Approval - Unless removed from the consent agenda, the following items will be acted on at one time.

G.1.a. Previous Meeting Minutes: April 27, 2026.

G.1.b. Check Registers for April and May 2026

G.1.c. Financial Reports for April and May 2026

G.1.d. Investment Reports for April and May 2026

G.1.e. Budget Amendments for April and May 2026

G.1.f. RFP #26-07-31 - K-12 Online Digital Resources

G.2. Discuss and Consider Board Approval of a Delegate and Alternate to the 2026 Texas Association of School Boards (TASB) Delegate Assembly

G.3. Consider Employee Health Insurance Contribution for 2026-2027

G.4. Consider ESC Region 11 Revised Pay Plan for 2026-2027

G.5. Consider ESC Region 11 Employee Salary Proposal Effective 2026-2027

H. Staff Reports

H.1. Construction Update

H.2. 2025-2026 Budget Update

H.3. Technology Update

H.4. Instructional and Administrative Services Update

H.5. Commissioner's Meeting Update

I. Executive Session
The Board will adjourn to closed or executive session pursuant to Texas Government Code Section 551.074.

551.074: To deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee or to hear complaints or charges against a public officer or employee.

J. Open Session

K. Consider Action in Open Session on Agenda Items Discussed in Closed Session If Any

L. Adjourn