October 15, 2024 at 8:30 AM - 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 21, 2024 and Special Called Meeting of the Board of Directors held on September 19, 2024
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III.B. Consider Approval of Report of Investments
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III.C. Consider Approval of Annual Investment Report and Review of Investment Policy
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III.D. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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III.E. Head Start/Early Head Start Update
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III.F. Consider Approval of Equalis RFPs
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IV. Action Items
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IV.A. Consider Approval of 2023-2024 Financial Report and General Fund Balance Commitments
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IV.B. Consider Approval of 2024-2025 Budget Amendment
Description:
Consider Approval of 2023-2024 Financial Report and General Fund Balance Commitments
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V. Information/Discussion Items
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V.A. AESA Conference
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V.B. Report from TASA/TASB Convention
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V.C. Region 10 Holiday Program - 12.20.24
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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 - Texas Government Code 551.074
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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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