June 19, 2019 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Installation of Members of the Board

IV. Consent Agenda

IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on April 17, 2019

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

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

V. Action Items

V.A. Reorganize Board of Directors

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

V.C. Consider Approval of Compensation and Employer Paid Benefits Plan for 2019-2020

V.D. Consider Preliminary 2019-2020 Consolidated Budget

V.E. Consider Approval of Interlocal Agreement for Education Service Centers Statewide Digital Instructional Media Resource Cooperative

V.F. Bids/Requests for Proposal

V.F.1. RFP #2019-05 Private/Non Profit School Tutoring under Title 1

V.F.2. RFP #2019-06 Turnkey Drug and Alcohol Testing Program for Bus Drivers

V.F.3. RFP #2019-07 Experience Management Solution

VI. Information/Discussion Items

VI.A. Head Start/Early Head Start Update

VI.B. Superintendent of the Year Report

VI.C. Teacher of the Year Update

VI.D. Appoint TASB Delegate for Region 10 Board

VI.E. TASA/TASB Convention

VI.F. AESA Conference

VI.G. Program Focus: Human Resources Training and Laserfiche

VI.H. Program Focus: Now4Forever Early Childhood Conference

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. Information Concerning Appointments, Resignations and Terminations

VIII.B. Executive Director Contract including Compensation & Benefits

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

X. Other

XI. Adjournment