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Meeting Agenda
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A. CALL TO ORDER
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B. PRAYER/MOMENT OF SILENCE
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C. PLEDGES
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D. FIRST ORDER OF BUSINESS
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D.1. Conduct Annual Meeting with Regional Superintendents (Regional Advisory Committee Meeting)
-Public Hearing on Center's Performance -Adjournment of Regional Advisory Committee Meeting -Board to Reconvene to Continue Board Meeting Agenda |
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D.2. 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.
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D.3. Roll Call
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D.4. Recognition of Visitors
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D.5. Approval of Minutes
• June 2, 2026, Regular Board of Directors' Meeting |
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D.6. Oaths of Office Administered
-Christy Paulsgrove, Place 7 representing Goliad and Karnes Counties |
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E. OPEN FORUM
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F. INFORMATION/DISCUSSION ITEMS
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F.1. Investment Report
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F.2. Employment/Resignations of Professional Personnel
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F.3. Board Contact Information
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F.4. Executive Director Report
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G. CONSENT ACTION ITEMS:
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G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
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G.2. Consider/Accept Sponsorships/Donations
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G.3. Consider/Approve Organizational Chart
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G.4. Consider/Approve Closeout Documents for the Generator Phase of Construction.
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G.5. Consider/Approve Participation in the 2025-2026 Leon Alcala Legal Services Agreement
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G.6. RPC Bid Awards
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H. ACTION ITEMS:
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H.1. Consider/Adopt Policy Update 32 Affecting LEGAL/LOCAL Policies
BDA(LOCAL): BOARD ORGANIZATION - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD ORGANIZATION - INTERNAL BOARD COMMITTEES BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CU(LOCAL): FACILITIES CONSTRUCTION DC(LOCAL): EMPLOYMENT PRACTICES DEB(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES ECA(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY ECB(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE |
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H.2. Consider/Approve Capital Improvement Plan for 2026-2027
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H.3. Consider/Approve Budget Amendments
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H.4. Consider/Adopt Budget for 2026-2027
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H.5. Consider/Approve HVAC Improvements for Building A and Building C
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H.6. Consider/Approve Update to CHE(LOCAL) Purchasing and Acquisition
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H.7. Consider/Approve the Commitment of Fund Balance for Future Capital Improvements and Strategic Initiatives
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H.8. Consider/Approve Renovation of the Building C Conference and Training Center and Adoption of the Required Resolution for Submission to the Texas Education Agency |
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H.9. Consider/Approve Water Well Repairs at Region 3 North
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H.10. Consider/Approve Supplemental Duty Pay Schedule
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I. CLOSED SESSION:
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I.1. Executive Director Goals/Evaluation
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I.2. Discussion of the Sale of Real Property
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J. OPEN SESSION
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J.1. Consider/Approve Executive Director Salary and Benefits for 2026-2027
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J.2. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 12116 Nursery Drive, Victoria, Texas
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K. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | August 26, 2026 at 10:00 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. Conduct Annual Meeting with Regional Superintendents (Regional Advisory Committee Meeting)
-Public Hearing on Center's Performance -Adjournment of Regional Advisory Committee Meeting -Board to Reconvene to Continue Board Meeting Agenda |
|
| Subject: |
D.2. 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.3. Roll Call
|
|
| Subject: |
D.4. Recognition of Visitors
|
|
| Subject: |
D.5. Approval of Minutes
• June 2, 2026, Regular Board of Directors' Meeting |
|
| Subject: |
D.6. Oaths of Office Administered
-Christy Paulsgrove, Place 7 representing Goliad and Karnes Counties |
|
| Subject: |
E. OPEN FORUM
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|
|
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. Board Contact Information
|
|
| Subject: |
F.4. Executive Director Report
|
|
| Subject: |
G. CONSENT ACTION ITEMS:
|
|
| Subject: |
G.1. Consider/Approve Interlocal Agreements and Memoranda of Understanding/Participation with other Regional Education Service Centers and Reseller Agreement
|
|
| Subject: |
G.2. Consider/Accept Sponsorships/Donations
|
|
| Subject: |
G.3. Consider/Approve Organizational Chart
|
|
| Subject: |
G.4. Consider/Approve Closeout Documents for the Generator Phase of Construction.
|
|
| Subject: |
G.5. Consider/Approve Participation in the 2025-2026 Leon Alcala Legal Services Agreement
|
|
| Subject: |
G.6. RPC Bid Awards
|
|
| Subject: |
H. ACTION ITEMS:
|
|
| Subject: |
H.1. Consider/Adopt Policy Update 32 Affecting LEGAL/LOCAL Policies
BDA(LOCAL): BOARD ORGANIZATION - DUTIES AND REQUIREMENTS OF BOARD OFFICERS BDB(LOCAL): BOARD ORGANIZATION - INTERNAL BOARD COMMITTEES BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CU(LOCAL): FACILITIES CONSTRUCTION DC(LOCAL): EMPLOYMENT PRACTICES DEB(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES ECA(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY ECB(LOCAL): TECHNOLOGY RESOURCES - ARTIFICIAL INTELLIGENCE |
|
| Subject: |
H.2. Consider/Approve Capital Improvement Plan for 2026-2027
|
|
| Subject: |
H.3. Consider/Approve Budget Amendments
|
|
| Subject: |
H.4. Consider/Adopt Budget for 2026-2027
|
|
| Subject: |
H.5. Consider/Approve HVAC Improvements for Building A and Building C
|
|
| Subject: |
H.6. Consider/Approve Update to CHE(LOCAL) Purchasing and Acquisition
|
|
| Subject: |
H.7. Consider/Approve the Commitment of Fund Balance for Future Capital Improvements and Strategic Initiatives
|
|
| Subject: |
H.8. Consider/Approve Renovation of the Building C Conference and Training Center and Adoption of the Required Resolution for Submission to the Texas Education Agency |
|
| Subject: |
H.9. Consider/Approve Water Well Repairs at Region 3 North
|
|
| Subject: |
H.10. Consider/Approve Supplemental Duty Pay Schedule
|
|
| Subject: |
I. CLOSED SESSION:
|
|
| Subject: |
I.1. Executive Director Goals/Evaluation
|
|
| Subject: |
I.2. Discussion of the Sale of Real Property
|
|
| Subject: |
J. OPEN SESSION
|
|
| Subject: |
J.1. Consider/Approve Executive Director Salary and Benefits for 2026-2027
|
|
| Subject: |
J.2. Consider/Approve Offer(s) on the Sale of Real Property by Region 3 ESC Located at 12116 Nursery Drive, Victoria, Texas
|
|
| Subject: |
K. ADJOURNMENT
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