October 27, 2021 at 1:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Program Highlight - Texas Instructional Leadership (TIL)
Description:
Texas Instructional Leadership (TIL) is a program through which ESC, Region 20 provides training and support to district and campus leaders on their ability to build the capacity of the educators they lead. TIL has several content areas intended to foster continuous improvement by helping district and campus administrators grow concrete instructional leadership skills in observation and feedback, data-driven instruction, student culture routines, and lesson alignment and formative assessment. TIL trainings are aligned with many of the best practices described in the Effective Schools Framework (ESF) as well as the updated Texas Principal Evaluation and Support System (T-PESS). TIL is among the approved vendors for schools seeking a technical assistance provider or capacity builder to support in the execution of a campus improvement plan. In addition to face-to-face professional development, TIL offers two additional training components. Following professional development, an ESC 20 TIL Coach will observe participants implementing their new skills at their districts and provide additional tailored support to ensure those skills are applied successfully. TIL utilizes the See It, Name It, Do It model of practice-based professional development. Following implementation support visits, an ESC TIL Coach will coach district administrators on how to best guide principals toward successfully integrating the instructional leadership best practices at their campuses. The ESC TIL Coach also provides one-to-one support to shape district practices and policies to make the work more sustainable.
|
|
2. Minutes of the August 25, 2021 Budget Work Session
Attachments:
()
|
|
3. Minutes of the August 25, 2021 Board Hearing
Attachments:
()
|
|
4. Minutes of the August 25, 2021 Regular Board Meeting
Attachments:
()
|
|
5. Amendments to the 2021-2022 Official Budget
Description:
Listed on the attachment to this agenda item are amendments to the 2021-2022 ESC-20 budget. Approval of the Board of Directors is requested.
Attachments:
()
|
|
6. Addition to the Special Revenue Fund
Attachments:
()
|
|
7. Contracts Over $25,000
Attachments:
()
|
|
8. Proposals
Description:
Attachments:
()
|
|
9. Interlocal Agreements
Description:
Attached is the list of Interlocal Agreements.
Attachments:
()
|
|
10. Resolution Amending Authorized Texpool Representatives
Description:
The Center’s Investment Policy authorizes the use of public funds investment pools. The Board approved participation in TexPool and authorized the Executive Director to enter into such agreements as may be necessary for Center participation. In order to add and update authorized representatives, a Board Resolution is required.
Attached is the resolution that adds and updates the authorized representatives with Texpool.
Attachments:
()
|
|
11. Personnel - New Employees (Professional Staff)
Description:
Since the August meeting of the Board of Directors, there have been new professional staff hired.
Attachments:
()
|
|
12. Center Policy Update 27 - Legal
Description:
The Board is required to review the updated Legal Policies (Update 27). Explanatory notes and policies are included as an extra item in the agenda.
LEGAL POLICY - UPDATE 27 - Review Only B - Governance
|
|
13. Center Policy Update 27 - Local
Description:
The Board is required to act on Local Policies. Explanatory notes and policies are enclosed with the agenda.
Attachments:
()
|
|
14. Bexar County Head Start Continuation and Training & Technical Assistance Grant Applications for 2022-2023
Description:
Board input and approval is required for the 2022-2023 Bexar County Head Start Program Continuation and Training & Technical Assistance Grant Applications.
Attachments:
()
|
|
15. Bexar County Head Start Program Goals and Objectives and Training & Technical Assistance Plan
Description:
Board review, input and approval are required for the 2022 - 2023 Bexar County Head Start Program Goals and Objectives and Training & Technical Assistance Plan.
Attachments:
()
|
|
16. Head Start Self-Assessment Action Plan for 2020-2021
Attachments:
()
|
|
17. For Information Only Items
Description:
|
|
17.A. Head Start Policy Council Report
Description:
Ms. Carol Morgan, ESC-20 Head Start Services Component Director, will provide reports on the most recent Head Start Policy Council meetings.
|
|
17.B. Personnel - Separations (Professional Staff)
Description:
Attached is a list of professional staff who have separated from ESC-20 since the August meeting of the Board of Directors.
Attachments:
()
|
|
17.C. Expenditures in Excess of $25,000
Description:
Included in the agenda is a list of checks written in excess of $25,000 during the period of 07/31/2020 through 10/07/2020.
Attachments:
()
|
|
17.D. Investment Report
Attachments:
()
|
|
17.E. Accounts Receivable
Attachments:
()
|
|
17.F. Executive Director's Report
Description:
|
|
18. Executive Director Performance Evaluation
Description:
Board input and approval is required for the 2021-2022 Executive
Director Performance Evaluation. |
|
19. Adjournment
|
