June 15, 2016 at 12:30 PM - Board of Directors Meeting
Agenda |
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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. Consent Agenda
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III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on April 20, 2016
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III.B. Consider Approval of 2015-16 Financial Report and Report of Investments
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III.C. Head Start/Early Head Start Financial and Credit Card Reports
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IV. Installation of Members of the Board
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V. Action Items
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V.A. Reorganize Board of Directors
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V.B. Consider Approval of 2015-2016 Budget Amendments
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V.C. Consider Preliminary 2016-2017 Consolidated Budget
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V.D. Consider Approval of Compensation and Employer Paid Benefits Plan for 2016-2017
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V.E. Consider Approval of Bids/Requests for Proposal
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V.E.1. RFP #2016-04 Multi Region Child Nutrition Purchasing Coop - Full Service Delivery Bid
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V.E.2. RFP #2016-06 Technology Consulting Services
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V.E.3. RFP #2016-07 Strategic Data Solutions Partnerships
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V.E.4. RFP #2016-08 Multi Region Child Nutrition Purchasing Coop - Beverage Rebid
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V.F. Consider Approval of 2016-2017 Head Start COLA Funding Application
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VI. Discussion Items
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VI.A. AESA Conference
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VII. Information Items
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VII.A. Head Start/Early Head Start Update
Description:
Includes: Directors Update, Program Updates, Enrollment Report, CLASS Data
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VII.B. Superintendent of the Year Report
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VII.C. Appoint TASB Delegate for Region 10 Board
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VII.D. TASA/TASB Convention
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VII.E. Teacher of the Year Update
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VII.F. Program Focus: Tour of the Abrams Facility
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VII.G. 14-15 Consolidated Annual Financial Report - ASBO Award and TEA Letter
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VIII. Public Forum
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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
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IX.A. Personnel Matters
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IX.A.1. New Appointments, Reappointments, and Resignations
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X. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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XI. Adjournment
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