Board meetings, strategic plans, and buyer signals from Amber Phelps’s organization
Jun 30, 2026·BoardMeeting
Board
Board Of Directors Region 5 Educational Service Center Regular Meeting
The Board of Directors received a presentation on the Leadership and Instructional Foundations for Texas (LIFT) initiative and conducted the swearing-in of newly appointed board members. Officers were elected for the positions of Chair, Vice-Chair, and Secretary. Key financial and administrative actions included the approval of the investment portfolio report, budget amendments, budget proposals for fund 409, GASB 54 fund balance assignments, and the 2026-27 salary schedule with an 8% salary increase. The Board also awarded the depository bank contract to PNC Bank and selected the Texas Association of School Boards as the provider for property and liability insurance coverage. Further actions involved authorizing health and life insurance benefits, retaining legal counsel firms for the 2026-27 school year, evaluating the Executive Director's performance, and approving a 10% salary increase for the Executive Director.
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This document outlines the strategic direction for Region 5 ESC, focusing on its mission to serve learning communities as an active educational partner for stakeholders. Its vision is to deliver innovative programs and services, inspire the educational community to excellence and post-secondary performance, and ultimately improve student outcomes. The organizational culture is committed to fostering a collaborative, high quality, and energetic environment that embraces cutting-edge approaches.
Apr 29, 2026·BoardMeeting
Board
Region 5 Educational Service Center Regular Meeting
The meeting included a staff presentation on the Adult Education program and the recognition of an outgoing Board member. The Executive Director provided updates on organizational items and evaluation procedures. The Board reviewed the status of Statement of Officer forms, received a summary of the 26th Annual Food and Product Expo, and heard a report on personnel changes. Administrative approvals were granted for an Educator Preparation Program DBA name change to IMPACT SETX and the 2026-2027 calendar and holiday schedule. The Board also approved financial management items, including the investment portfolio report and various fiscal documents such as the Statement of Operations, budget amendments, and the check register.
Mar 17, 2026·BoardMeeting
Board
Region 5 Educational Service Center Special Meeting
The board approved a budget amendment to facilitate the acquisition of additional office space. Additionally, the board approved a sublease agreement with B&E Resources, LLC for seven offices on the 6th floor, as well as an office lease agreement with Edison Plaza Partners, LLC for suite 740 on the 7th floor.
Extracted from official board minutes, strategic plans, and video transcripts.
