February 15, 2023 at 12:30 PM - Board of Directors Meeting
| Agenda |
|---|
|
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, 2022
|
|
III.B. Consider Approval of 2022-2023 Financial Report and Report of Investments
|
|
III.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
|
|
IV. Action Items
|
|
IV.A. Consider Approval of 2022-2023 Budget Amendments
|
|
IV.B. Consider Approval of Head Start/Early Head Start Systematic Selection Criteria Recommendations for 2023-2024
|
|
IV.C. Consider Approval of Head Start/Early Head Start Self-Assessment Improvement Plan for 2023-2024
|
|
V. Information/Discussion Items
|
|
V.A. Head Start/Early Head Start Update
|
|
V.B. Board Election Update
|
|
V.C. 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
|