October 27, 2010 at 2:00 PM - Regular
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1. Program Highlight - Federal Programs Audit Tool
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This is the Federat Program Audit Tools we are developing as a result of the need identified while i was at Cleburene ISD. (The one I promised during our interview process.) Sheila Collazo is head of the product development team here and she and her team are amazing! This product will be called FA$T (Financial Audit School Tools) and we will preview it for the first time during our November Business Coop meeting to ESC 20 business managers and federal program directors. You will be the first to see the original draft and I am very excited to be able to have this program so far along the development process so soon. It is still unfinished, but I wanted you to see it first. RB
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2. Consent Agenda
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Because I have already prepared a document to explain most of this agenda, I will attach it here. In the future though, I will provide explanatory comments like this one to the original agenda and you will get them when you get the agenda. RB
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2.A. Minutes of the August 25, 2010 Budget Work Session
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2.B. Minutes of August 25, 2010 Public Hearing
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2.C. Minutes of the August 25, 2010 Meeting
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2.D. Amendments to the 2010-2011 Official Budget
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2.E. Contracts Over $10,000
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2.F. Personnel - New Employees & Separations (Professional Staff)
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2.G. State Board for Educator Certification (SBEC) Notifications
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2.H. Service Center User License Agreement
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For Texas Education Service Center Curriculum Collaborative (TESCCC) CSCOPE Curriculum Management System and Content
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2.I. Proposals
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3. Center Policy Update
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This includes both TASB Update 15 and Localized Center Policies
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4. For Information Only Items
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4.A. Introduction of Head Start Policy Council Representative
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4.B. Head Start Policy Council Report
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4.C. Expenditures in Excess of $10,000
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4.D. Investment Report
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4.E. Accounts Receivable
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4.F. Executive Director's Report
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5. Executive Session - Executive Director Pre-Conference
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6. Action Considered in Executive Session
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