October 16, 2019 at 1:15 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 August 21, 2019
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III.B. Consider Approval of Report of Investments
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III.C. Head Start/Early Head Start Budget and Credit Card Reports
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IV. Action Items
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IV.A. Consider Approval of 18-19 Financial Report and General Fund Balance Commitments
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IV.B. Consider Approval of 2019-2020 Budget Amendment
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IV.C. Consider Annual Investment Report and Review of Investment Policy
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IV.D. Consider the Adoption of the 2020-2021 Region 10 ESC Calendar
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IV.E. Consider Approval of Bids/Requests for Proposal
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IV.E.1. RFP #2019-10 On-Site Behavior Classroom Operation and Professional Development Services for Behavior Staff
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IV.F. Consider Approval of Interlocal Agreement Between Region 10 and Region 20 Concerning Special Ed Network 3: Inclusive Services and Practices for Improved Student Outcomes
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IV.G. Consider Approval for Head Start Expansion Application
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V. Information/Discussion Items
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V.A. Head Start/Early Head Start Update
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V.B. AESA Conference
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V.C. Region 10 Holiday Program - 12.20.19
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V.D. Appoint Board Audit Committee
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VI. Public Forum
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VII. 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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VII.A. Personnel Matters
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VII.A.1. Information Concerning Appointments, Resignations and Terminations
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VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IX. Other
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X. Adjournment
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