February 25, 2009 at 2:00 PM - Regular

1. Program Highlight

2. Consent Agenda

2.A. Minutes of December 17, 2008 Meeting

2.B. Amendments to the 2008-2009 Official Budget

2.C. Additions to the Special Revenue

2.D. ESC-20 Benefits Cooperative

2.E. Contracts Over $10,000

2.F. Letters to State Board for Educator Certification SBEC

2.G. Texas Comptroller of Public Accounts Cooperative Purchasing Program Participation

2.H. Personnel - New Hires & Spearations (Professional Staff)

2.I. Proposals

3. 457(b) Deferred Compensation Plan

4. Investment Policy CBF Review (Local)

5. Head Start Program Plans and Procedures

6. For Information Only

6.A. Investment Report

6.B. Expenditures in Excess of $10,000

6.C. ESC-20 Board Election Update

6.D. Head Start Policy Council Report

6.E. Accounts Receivable

6.F. Executive Director's Report