April 18, 2024 at 10:00 AM - Region 7 ESC Board Meeting
| Agenda |
|---|
|
1. Call to Order
Description:
Board Members Present: Bobby Baker, Chairman
Mike Crossland, Vice-Chairman Jane Ann Morrison, Secretary Elton Caldwell Lana Comeaux Cozzetta Robinson John Rouse Others Present: Todd Schneider, Executive Director Carrie Holland, Chief Financial Officer James Moore, Chief Administrative Officer Jennifer Jones, Chief Academic Officer Sonya McCoy, Deputy Director Head Start Invocation Celebrations |
|
2. Consideration of Minutes of Meeting of Board of Directors, February 15, 2024
|
|
3. Certification of Election of Three Board Members, Uncontested, to Region 7 ESC Board of Directors, for a Three-year Term Effective June 1, 2024
Description:
Place 2 - Mr. Elton Caldwell, Anderson & Henderson Counties
Place 4 - Mr. Mike Crossland, Gregg & Rusk Counties Place 7 - Mrs. Cozzetta Robinson, Harrison & Panola Counties |
|
4. Consideration of Financial Matters
Description:
A. Information Items include:
|
|
5. Consideration of Interlocal Agreements
Description:
Attached is a list of those Interlocal Agreements which we have received to date. If others are received prior to our meeting, they will be distributed during the meeting.
|
|
6. Consideration of Terms of the Engagement of Edgin, Parkman, Fleming, and Fleming, PC for the Audit Year Ending August 31, 2024
|
|
7. Consideration of Head Start Self-Assessment for 2023-2024
|
|
8. Consideration of Head Start Transportation Waiver 2024-2025
|
|
9. Consideration of the Early Head Start/Head Start Continuation Application and Training & Technical Assistance Budget 2024-2025
|
|
10. Consideration of Head Start Program Improvement One-Time Supplemental Amendment 2024-2025
|
|
11. Consideration of Disposition Instructions for Head Start Equipment
Description:
Head Start classrooms are being relocated within Whitehouse ISD and Gilmer ISD for 2024-25. Canopy playground shades are located at each site with a current market value >$5,000. We will move forward in requesting disposal instructions from ACF for these items.
|
|
12. Consideration of Executive Director Authorization for Payment of Position Stipends
|
|
13. Reports - Executive Director
|
|
14. Closed Meeting, TX Gov't Code §551.101
Consideration of Evaluation/Re-Employment of Executive Director |
|
15. Call to Order
Description:
Board Members Present: Bobby Baker, Chairman
Mike Crossland, Vice-Chairman Jane Ann Morrison, Secretary Elton Caldwell Lana Comeaux Cozzetta Robinson John Rouse Others Present: Todd Schneider, Executive Director Carrie Holland, Chief Financial Officer James Moore, Chief Administrative Officer Jennifer Jones, Chief Academic Officer Sonya McCoy, Deputy Director Head Start Invocation Celebrations |
|
16. Call to Order
Description:
Board Members Present: Bobby Baker, Chairman
Mike Crossland, Vice-Chairman Jane Ann Morrison, Secretary Elton Caldwell Lana Comeaux Cozzetta Robinson John Rouse Others Present: Todd Schneider, Executive Director Carrie Holland, Chief Financial Officer James Moore, Chief Administrative Officer Jennifer Jones, Chief Academic Officer Sonya McCoy, Deputy Director Head Start Invocation Celebrations |