October 20, 2021 at 1:00 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Consent Agenda

III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on August 18, 2021

III.B. Consider Approval of Report of Investments

III.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports

III.D. Consider Annual Investment Report and Review of Investment Policy

III.E. Consider Approval of Equalis Group RFPs

IV. Action Items

IV.A. Consider Approval of 2020-2021 Financial Report and General Fund Balance Commitments

IV.B. Consider Approval of 2021-2022 Budget Amendment

IV.C. Consider Adoption of the 2022-2023 Region 10 ESC Calendar

IV.D. Consider Approval of Bids/Requests for Proposal

IV.D.1. RFP #2021-17 Retirement Asset Management Services (RAMS) Administration & Record-keeping

IV.D.2. RFP #2021-18 Retirement Asset Management Services (RAMS) Administration of School 403(b) Plans

IV.E. Consider Approval for Head Start Revised Income Eligibility

V. Information/Discussion Items

V.A. Federal Vaccine Requirement for Head Start

V.B. Head Start/Early Head Start Update

V.C. 2020-2021 Regional Performance Report

V.D. Region 10 Staffing Data

V.E. TAESC Conference

V.F. AESA Conference

V.G. Region 10 Holiday Program - 12.17.21

V.H. Appoint Board Audit Committee

VI. Public Forum

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

VII.A. Personnel Matters

VII.A.1. Information Concerning Appointments, Promotions and Resignations

VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

IX. Other

X. Adjournment