April 15, 2026 at 12:30 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. Public Forum
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IV. Declare Results of Board Member Election / Statement of Officers
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V. Consent Agenda
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V.A. Consider Approval of Minutes from Regular Meeting of the Board of Directors held on February 5, 2026
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V.B. Consider Approval of 2025-2026 Financial Report and Report of Investments
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V.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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VI. Action Items
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VI.A. Consider Approval of 2025-2026 Budget Amendments
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VI.B. Consider Approval to Designate Executive Director to Approve Child Nutrition Purchasing Coop RFPs
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VI.C. Consider Approval of Bids/Requests for Proposal
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VI.C.1. RFP #2026-02 Learning Management System (LMS)
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VI.C.2. RFP #2026-07 Leased Lit Fiber Services
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VI.C.3. RFP #2026-08 Leased Lit Fiber Services
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VI.C.4. RFP #2026-09 Leased Fiber Services
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VI.D. Consider Approval of Head Start/Early Head Start Budget Summaries for 2026-2027
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VII. Information/Discussion Items
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VII.A. Head Start/Early Head Start Update
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VII.B. Appoint Representative to the Regional Screening Committee for Superintendent of the Year
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VII.C. Discussion of 2026-2027 Compensation and Employer Paid Benefits Plan
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VII.D. Interlocal Agreements
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VIII. 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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VIII.A. Personnel Matters
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VIII.A.1. Information Concerning Appointments, Promotions, and Resignations
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VIII.A.2. Conduct Evaluation of the Executive Director by the Board of Directors
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IX. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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X. Other
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XI. Adjournment
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