April 17, 2019 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Declare Results of Board Member Election / Statement of Officers

IV. Consent Agenda

IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on February 20, 2019

IV.B. Consider Approval of 2018-2019 Financial Report and Report of Investments

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

V. Action Items

V.A. Consider Approval of Pogue Recalibration of Spring Valley GMP

V.B. Consider Approval of 2018-2019 Budget Amendments

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

V.C.1. RFP #2019-04 Digital Student Records Management - Vendor Award

V.C.2. RFP #2019-02 Kitchen and Cleaning Supplies - Delegate Award Authority to Executive Director

V.C.3. RFP #2019-03 Safety Training and Sanitation Systems Services - Delegate Award Authority to Executive Director

V.D. Consider Approval of Head Start/Early Head Start Funding Application for 2019-2020 School Year

VI. Information/Discussion Items

VI.A. Head Start/Early Head Start Update

VI.B. AESA Conference - December 4-7, 2019

VI.C. Appoint Representative to Regional Screening Committee for Superintendent of the Year

VI.D. Discussion of 2019-2020 Compensation & Employer Paid Benefits Plan

VI.E. Program Focus

VI.E.1. R10 Crisis Support Team

VI.E.2. Data to Interventions (D2I)

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. New Appointments, Reappointments, and Resignations

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

IX. Public Forum

X. Other

XI. Adjournment