Education Service Center Region 13 public meetings in 2025
12 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Board of Director's Meeting
The Board of Directors will review a budget amendment for the 2025-2026 period. The body is also considering the approval of several contracts for educational platforms, technical assistance, and interlocal agreements.
- Budget Amendment 2025-2026
- Contract for TCMPC Platform
- Contract for Managed Instruction Dashboard Data Visualization Application (MVP Phase)
- Contract for Texas Authorizer Leadership Academy (TALA)
- Interlocal Agreement for Math Achievement Academies - Content Development
Board of Director's Meeting
The Education Service Center Region 13 Board of Directors will meet on September 23, 2025, to decide on amending the 2025-2026 budget and approving several contracts, including internet service providers, electronic device storage systems, and professional learning resources. The board will also discuss policies, personnel changes, and the future of the Manor Road Building.
- Approve Amendment of 2025-2026 Budget
- Approve Internet Provider Contracts (RFP #2025-03)
- Approve Electronic Device Storage Systems (RFP-2026-01)
- Approve Additional Funds for Professional Learning and Tools & Resources (SGS)
- Approve Charter School Technical Assistance and Incubation Support Contract
Special Called Board of Director's Meeting
The Board of Directors will meet to consider the selection of a vendor and the full replacement of a chiller in the TTC Building.
- Approval to select vendor and full chiller replacement in TTC Building
Board of Director's Meeting Public Hearing
The Board of Directors will hold a public hearing to discuss the proposed budget for the 2025-2026 period.
- Public hearing on the Proposed Budget for 2025-2026
Board of Director's Budget Workshop
The Board of Directors will meet for a budget workshop to discuss the proposed budget. No other items are listed on the agenda.
- Discussion of proposed budget
Board of Director's Meeting
The Education Service Center Region 13 Board of Directors will meet to discuss the fiscal year 2025-2026 annual budget and an amendment to the 2024-2025 budget. The board will also consider several technology and professional service contract renewals and awards.
- Approval of Fiscal Year 2025-2026 Annual Budget
- Renewal of technology services contracts with Aquent, Elevation Solutions, and Onside AV/AVI Systems
- Approval of RFQ awards for Technical Advisor Pool (SGS) and Board Training Lead Partner (SGS)
- Approval of external training services for Texas Targeted Opioid Response Program (TTOR-PAX)
- Oath of office for newly elected board member Dennis Hill
Board of Director's Meeting
The Education Service Center Region 13 Board of Directors will meet on July 2, 2025, to consider approval of a budget amendment for 2024-2025, a compensation plan for 2025-2026, and multiple service contracts including a learning management system renewal and new agreements for diagnostic platforms and leadership programs.
- Approval of Budget Amendment 2024-2025
- Approval of Compensation Plan for 2025-2026
- Renewal of Contract for Learning Management System
- Approval of Contract for ESF Diagnostic Platform (Center for Effective Schools)
- Approval of Contract Extension for Charter School Technical Assistance and Incubation Support
Special Called Board of Director's Meeting
The Education Service Center Region 13 Board of Directors will meet to consider renewing a contract for audio-visual services for the TEKS Resource System and discuss the potential acquisition of McREL. The meeting includes procedural items such as roll call and adjournment, with possible executive session if needed.
- Renewal of TEKS Resource System Conference Audio-Visual Services contract with additional funding
- Possible action on acquisition of McREL
Board of Director's Meeting
The Education Service Center Region 13 Board of Directors will meet to approve a budget amendment for 2024-2025, select an auditor for the 2025 fiscal year, and vote on new contracts for reading initiatives, technical assistance, and intellectual property acquisition. The board will also receive financial and investment reports.
- Approval of Budget Amendment 2024-2025
- Approval of Auditor for the 2025 Fiscal Year
- Approval of Additional Funding to Contracts for School Action Fund Technical Assistance Providers
- Approval of New Contract for Elementary Reading Initiative Technical Assistance Provider
- Approval of New Contract for Moonshot model Design Partner
Board of Directors Workshop
The Board of Directors will discuss the possible acquisition of instructional and training materials, including related intellectual property and contract assignments. A portion of the meeting will be held in executive session to discuss legal terms and the acquisition process.
- Discussion regarding possible acquisition of instructional/training materials and intellectual property
- Executive session regarding legal options and terms for the acquisition
Board of Director's Meeting
The Education Service Center Region 13 Board of Directors will meet on February 25, 2025, to consider approval of several items including the Pulse: AI Project, a budget amendment for 2024-2025, and new contracts for educational programs and services. The board will also review financial and investment reports and receive updates on facilities and strategic initiatives.
- Approval of Pulse: AI Project
- Approval of Budget Amendment 2024-2025
- Approval of new contract for Center for Effective Schools
- Approval of new contract for EPIIC Teacher Residency
- Approval of RFP award for Digital Teaching Micro-Credential
Board of Director's Meeting
The Education Service Center Region 13 Board of Directors will meet on January 21, 2025, to consider approval of the 2023-2024 annual financial report and a budget amendment for 2024-2025. The agenda includes routine procedural items, financial reports, and updates on facilities and operations.
- Approval of 2023-2024 Annual Financial Report (Independent Audit)
- Consideration of Budget Amendment 2024-2025
- Board of Directors Term of Office Expiring on May 31, 2025
- Facility Update
- Satellite Update