February 16, 2022 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 17, 2021

III.B. Consider Approval of 2021-2022 Financial Report and Report of Investments

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

III.D. Consider Approval of Equalis Group RFP #R10-1128

IV. Action Items

IV.A. Consider Approval of 2021-2022 Budget Amendments

IV.B. Consider Approval to Designate Executive Director to Approve:

IV.B.1. Child Nutrition Purchasing Coop RFPs

IV.B.2. R10 Fiber Network Consortium Bids RFP #2022-03 Lease Lit Services and RFP #2022-04 Internet Access Services

IV.C. Consider Approval of Procurement Method, Evaluation Criteria and Committee for Spring Valley Building Renovation

IV.D. Requests for Proposal

IV.D.1. RFP #2022-02 Event Planning Services

V. Information/Discussion Items

V.A. Head Start/Early Head Start Update

V.B. Depository Bank Bid

V.C. Board Election Update

V.D. Program Focus: Texas Curriculum Management Program Cooperative (TCMPC)

V.E. Board Member Recognition

VI. Public Forum

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. Information Concerning Appointments, Promotions, and Resignations

VII.A.2. Conduct Evaluation of the Executive Director by the Board of Directors; Consider his Contract

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

IX. Other

X. Adjournment