June 17, 2015 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Consent Agenda

III.A. Approve Agenda

III.B. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on April 15, 2015

III.C. Consider Approval of 2014-2015 Budget Amendments

IV. Installation of Members of the Board (Flores, Foerch, and Pierson)

V. Action Items

V.A. Reorganize Board of Directors

V.B. Consider Approval of Financial Report and Report of Investments

V.C. Consider Preliminary 2015-2016 Consolidated Budget

V.D. Consider Approval of Compensation and Employer Paid Benefits Plan for 2015-2016

V.E. Consider Approval of Bids/Requests for Proposal

V.E.1. RFP #2015-08 Books and Supplies for Instructional Programs

V.E.2. RFP #2015-09 Full Line Grocery Items Warehouse, Direct Ship from Manufacturer

V.E.3. RFP #2015-10 Produce: Fresh Fruits and Vegetables

V.F. Consider Approval of Roof Replacement Proposal

V.G. Consider Approval of 2014-2015 Head Start Budget Revisions

VI. Discussion Items

VI.A. AESA Conference

VI.B. Point-of-Sale System

VII. Information Items

VII.A. Head Start/Early Head Start Update

VII.A.1. Head Start Budget Update

VII.A.2. Gold Child Outcomes Report

VII.A.3. Head Start/Early Head Start Director's Update

VII.B. Superintendent of the Year Report

VII.C. Appoint TASB Delegate for Region 10 Board

VII.D. TASA/TASB Convention

VII.E. Teacher of the Year Update

VII.F. Program Focus: Teacher Preparation & Certification

VII.G. Program Focus: T-PESS & T-TESS

VIII. Public Forum

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

IX.A. Personnel Matters

IX.A.1. New Appointments, Reappointments, and Resignations

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

XI. Adjournment