June 20, 2018 at 12:30 PM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Recognition of Visitors
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III. Consent Agenda
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III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on April 18, 2018
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III.B. Consider Approval of 2017-2018 Financial Report and Report of Investments
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III.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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III.D. Consider Approval of Revised 2018-2019 Head Start Funding Application with COLA
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IV. Installation of Members of the Board
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V. Action Items
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V.A. Reorganize Board of Directors
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V.B. Consider Approval of 2017-2018 Budget Amendments
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V.C. Consider Preliminary 2018-2019 Consolidated Budget
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V.D. Consider Approval of Compensation and Employer Paid Benefits Plan for 2018-2019
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V.E. Consider Approval of Corporate Authorization Resolution to Add New Bank Account for Construction Loan Funding
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V.F. Consider Approval of Interlocal Agreement with the Texas Workforce Commission
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V.G. Bids/Requests for Proposal
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V.G.1. RFP #2018-10 Multi Region Purchasing Coop – Full Service Delivery of Fresh Meats and Produce
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V.H. Consider Amending Policies BJB (LOCAL) and BJC (LOCAL)
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VI. Information Items
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VI.A. Head Start/Early Head Start Update
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VI.B. Superintendent of the Year Report
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VI.C. Teacher of the Year Update
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VI.D. Appoint TASB Delegate for Region 10 Board
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VI.E. TASA/TASB Convention
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VI.F. Notification of Food Purchasing Coop Bid Approvals by the Executive Director
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VII. Discussion Items
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VII.A. AESA Conference
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VIII. Public Forum
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IX. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G
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IX.A. Personnel Matters
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IX.A.1. New Appointments, Reappointments, and Resignations
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IX.B. Executive Director Contract including Compensation & Benefits
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IX.C. Consider Administrative Leave
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X. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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XI. Other
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XII. Adjournment
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