October 19, 2022 at 1:00 PM - Board of Directors Meeting
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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 Regular Meeting of the Board of Directors held on August 17, 2022
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III.B. Consider Approval of Report of Investments
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III.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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III.D. Consider Approval of Annual Investment Report and Review of Investment Policy
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IV. Action Items
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IV.A. Consider Approval of 2021-2022 Financial Report and General Fund Balance Commitments
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IV.B. Consider Approval of 2022-2023 Budget Amendment
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IV.C. Consider Approval to Join Choice Partners Purchasing Cooperative
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IV.D. Consider Revising Board Purchasing Policies
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IV.E. Consider Amending Policies DC (LOCAL) and DEA (LOCAL)
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IV.F. Consider Adoption of TASB Policy (LOCAL) Update #28
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V. Information/Discussion Items
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V.A. Head Start/Early Head Start Update
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V.B. AESA Conference
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V.C. Region 10 Holiday Program - 12.16.22
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V.D. Appoint Board Audit Committee
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VI. Public Forum
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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
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VII.A. Personnel Matters
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VII.A.1. Information Concerning Appointments, Promotions and Resignations
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VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IX. Other
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X. Adjournment
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