May 5, 2010 at 1:30 PM - Regular
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1. Consent Agenda Items
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1.A. Minutes of February 24, 2010 Meeting
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1.B. Additions to Special Revenue
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1.C. Amendments to the 2009-2010 Official Budget
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1.D. Contracts Over $10,000
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1.E. Letters Sent to State Board for Educator Certification
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1.F. Personnel - New Employees & Separations (Professional Staff)
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1.G. Proposals
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1.H. 2013 Purchasing Cooperative, PACE Purchasing Cooperative and the Texas 20 Purchasing Cooperative
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2. Resignation of Dr. Terry Smith
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3. Executive Session to Discuss Executive Director Search/Selection Process
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4. Action Taken In Executive Session
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5. Center Contribution to TRS-ActiveCare Health Care for 2010-2011
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6. Supplemental Compensation for Professionals 2010-2011
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7. Guaranteed Life & Accidental Death & Dismemberment Insurance for 2010-2011
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8. Board Election
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9. 2010-2011 Center Holiday Calendar
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10. Head Start Program Plans and Procedures for 2010-2011
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11. Head Start Action Items
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12. For Information Only
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12.A. Investment Report
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12.B. Expenditures in Excess of $10,000
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12.C. Fees for 2010-2011 Center Products & Services
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12.D. Evaluation by Regional Advisory Committee
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12.E. Head Start Policy Council Report
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12.F. Accounts Receivable
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12.G. Executive Director's Report
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