February 15, 2024 at 10:00 AM - Region 7 ESC Board Meeting
| Agenda |
|---|
|
1. Call to Order
Description:
Board Members Present: Mike Crossland, Vice-Chairman _____ Jane Ann Morrison, Secretary _____ Lana Comeaux _____ Elton Caldwell _____ Cozzetta Robinson _____ John Rouse _____ Others Present: Carrie Holland, Chief Financial Officer _____ James Moore, Chief Administrative Officer _____ Jennifer Jones, Chief Academic Officer_____ Sonya McCoy, Deputy Director Head Start_____
Celebrations |
|
2. Consideration of Minutes of Meeting of Board of Directors, December 14, 2023
|
|
3. Consideration of Financial Matters
Description:
Consideration of Financial Matters for Periods Ending December 31, 2023, and January 31, 2024
A. Information Items include:
|
|
4. Consideration to Reserve Committed Fund Balance
|
|
5. Consideration of Interlocal Agreements
|
|
6. Consideration of Head Start Community Assessment & Head Start Recruitment, Selection, and Enrollment Procedures
|
|
7. Consideration of Disposition/Request for Instructions to Release Federal Interest in Overton ISD Building
Description:
Federal Interest was recorded for Region 7 ESC Head Start's portion of the Overton ISD elementary building addition in 2002. The campus is located at 501 E. Henderson Street, Overton TX. As part of a building project to add square footage to the elementary school, Region 7 Head Start was awarded $50,000 in 2002 to pay for a portion of the $1,220,000 project for two Head Start classrooms and an office for the FSW. We are requesting approval to seek instructions from Head Start ACF to release the Federal Interest in the Overton ISD building.
|
|
8. Consideration of Executive Director Authorization for Payment of Position Stipends
Description:
Consideration to authorize the Executive Director to allow a payroll stipend (annually, $25,000 or less) for a position to meet critical needs, is hard to fill, and/or when specialized credentials are required by grants/initiatives.
|
|
9. Reports – Executive Director
Policy Council Minutes
Head Start Reports ESC Commendations Board Evaluation Client Satisfaction Survey Facility Update Future Board Meetings - Thursday, April 18, 2024 |