October 21, 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 August 19, 2015

III.C. Consider Approval of 2015-2016 Budget Amendments and General Fund Balance Classifications

IV. Action Items

IV.A. Consider Approval of 14-15 Financial Report, Report of Investments and General Fund Balance Classifications

IV.B. Consider Annual Investment Report and Review of Investment Policy

IV.C. Consider Adoption of TASB Policy (LOCAL) Update #20

IV.D. Conduct Public Hearing on 2014-2015 Regional Performance Report

IV.E. 2015-2016 Annual Regional Improvement Plan

IV.F. Bids/Requests for Proposal

IV.F.1. RFP #2015-12 Digital Interview System

IV.F.2. RFP #2015-13 Administrative Regulation Documents and Professional Counselor Training Documents

IV.F.3. RFP #2015-14 Sales Tracking System

IV.G. Consider Interlocal Agreement with Granbury ISD to Purchase Edivate through Region 10 Bid

IV.H. Consider Delegation of Authority to Executive Director to Approve Interlocal Agreements for any District to Purchase Edivate through Region 10 Bid

IV.I. Approval of Sue Hayes as Alternate Approver for Dr. Taylor to handle Region 10 employee requests for access to secure TEA online applications through TEAL and TEASE

V. Consideration for Approval of the Head Start/Early Head Start Timeline for Self-Assessment

VI. Consider Head Start/Early Head Start Service Plans Update 2015-2016 

VII. Discussion Items

VII.A. Appoint Board Audit Committee

VIII. Information Items

VIII.A. Head Start/Early Head Start Update

VIII.A.1. Coordinator's Updates

VIII.A.2. Head Start Monitoring Update 2015-2016

VIII.A.3. Head Start/Early Head Start Budget and Credit Card Reports

VIII.A.4. Enrollment Report

VIII.B. Head Start Budget Revisions and Awards

VIII.C. Review/Discuss TASB Policy (LEGAL) Update #20

VIII.D. Differentiated Pay Structures

VIII.E. TAESC Meeting Report

VIII.F. AESA

VIII.G. Region 10 Holiday Program - 12.18.15

VIII.H. Program Focus: Retirement Asset Management Services (RAMS)

VIII.I. Program Focus: Principal Leadership Academy (PLA)

IX. Public Forum

X. 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

X.A. Personnel Matters

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

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

XII. Other

XIII. Adjournment