October 21, 2026 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. Public Forum
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IV. Consent Agenda
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IV.A. Consider Approval of Minutes from Regular Meeting of the Board of Directors held on August 19, 2026
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IV.B. Consider Approval of Report on Investments
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IV.C. Consider Approval of Annual Investment Report and Review of Investment Policy
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IV.D. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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IV.E. Consider Approval of Equalis RFPs
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V. Action Items
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V.A. Consider Approval of 2025-2026 Financial Report and General Fund Balance Commitments
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V.B. Consider Approval of 2026-2027 Budget Amendment
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V.C. Consideration and Possible Action to Adopt a Resolution Declaring Educational Broadband Service Licenses with Call Signs #WHR695 and #WHR718 as Surplus Property and Authorizing the Sale Thereof
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V.D. Consider Approval to Designate Executive Director to Approve RFP #2026-14 Texas Strategic Compensation Talent System
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V.E. Consider Approval of Bids/Requests for Proposal
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V.E.1. EdTech RFPs #ET26-01 and #ET26-02
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V.F. Consider Approval of Head Start/Early Head Start Cost Allocation Plan
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V.G. Consider Approval of 2026-2027 Head Start/Early Head Start Budget Revision
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V.H. Consider Approval of Head Start/Early Head Start Bylaws
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VI. Information/Discussion Items
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VI.A. Head Start/Early Head Start Update
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VI.B. Head Start/Early Head Start School Readiness Information
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VI.C. Head Start/Early Head Start Focus Area 2 Monitoring Results
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VI.D. AESA Conference
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VI.E. Report from TASA/TASB Convention
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VI.F. Region 10 Holiday Program - 12.18.26
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VI.G. Appoint Board Audit Committee
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VI.H. Interlocal Agreements
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VII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074
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VII.A. Personnel Matters
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VII.A.1. Information Concerning Appointments, Promotions and Resignations
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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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