February 15, 2017 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. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on December 16, 2016

III.B. Consider Approval of 2016-2017 Financial Report and Report of Investments

III.C. Head Start/Early Head Start Financial and Credit Card Reports

IV. Action Items

IV.A. Consider Approval of 2016-2017 Budget Amendments

IV.B. Consider Adoption of the 2017-2018 Region 10 ESC Calendar

IV.C. Approval for Carry Forward Funding in Head Start

IV.D. Approval of Eligibility Updates for Head Start

V. Discussion Items

VI. Information Items

VI.A. Head Start/Early Head Start Update 

VI.B. IRS Audit

VI.C. Board Election Update

VI.D. Board Member Recognition

VI.E. Spring Valley and Abrams Facility Master Plans

VII. 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

VII.A. Personnel Matters

VII.A.1. Conduct Evaluation of the Executive Director by the Board of Directors; Consider his Contract

VII.A.2. New Contracted Employees and Resignations

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

IX. Public Forum

X. Other

XI. Adjournment