August 19, 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 June 17, 2015

III.C. Consider Approval of Final Budget Amendment and General Fund Balance Classifications as of 8/31/15

IV. Action Items

IV.A. Consider Approval of Financial Report and Report of Investments

IV.B. Presentation and Public Hearing regarding 2015-16 Budget

IV.C. Consider Adoption of 2015-2016 Budget

IV.D. Consider Approval of Long Range Facility Plan and Capital Improvement Schedule

IV.E. Consider Approval of Updated Head Start/Early Head Start Service Plans for 2014-2015

IV.F. Consider Approval of Head Start/Early Head Start Monitoring Correction Plan

IV.G. Consider Approval of Unsupervised Child Reporting Procedures for Head Start/Early Head Start

V. Discussion Items

V.A. Review/Confirm Registration/Housing for TASA/TASB Convention - October 2-4, 2015 - Austin (TAESC Luncheon/Business Meeting - Saturday, October 3rd)

V.B. Commissioner/TEA Evaluation of Region 10 ESC

VI. Information Items

VI.A. Head Start/Early Head Start Update

VI.B. Head Start/Early Head Start Board Training

VI.C. Program Focus: Video Production - Communication Tool

VI.D. Program Focus: Software Programming to Address Schools' Needs

VII. Public Forum

VIII. 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

VIII.A. Personnel Matters

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

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

X. Other

XI. Adjournment