April 17, 2025 at 10:00 AM - Region 7 ESC Board Meeting
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1. Call to Order
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2. Consideration of Minutes of Meeting of Board of Directors, February20, 2025
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3. Certification of Election of Two Board Members, Uncontested, to Region 7 ESC Board of Directors, for a Three-year Term Effective June 1, 2025
Description:
Place 3 - Dr. Jane Ann Morrison, Cherokee & Smith Counties
Place 5 - Mr. Bobby Baker, Angelina & Nacogdoches Counties Mr. Terry Lapic has been appointed as the Charter Representative Board Member by the Commissioner of Education for June 1, 2025 - May 31, 2026. |
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4. Consideration of Resignation from Region 7 ESC Board Member Place 6 Sabine, San Augustine, and Shelby Counties - Dr. Lana Comeaux
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5. Consideration of Financial Matters
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6. Consideration of Interlocal Agreements
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7. Consideration of Authorization of Alternate Approver Status for TEA Login (TEAL)
Description:
Request approval to authorize Dr. Michael Davis, CFO, to act as the Executive Director's delegated Alternate Approver in TEAL for ESC staff requests for job-specific TEAL applications and roles. This action is due to the upcoming retirement of the current Alternate Approve, Carrie Holland, CFO.
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8. Consideration of Resolution Stating Review of Investment Policy and Designation of Investment Officers
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9. Consideration of Terms of the Engagement of Edgin, Parkman, Fleming, and Fleming, PC for the Audit Year Ending August 31, 2025
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10. Consideration of Head Start Self-Assessment for 2024-2025
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11. Consideration of Head Start Transportation Waiver 2025-2026
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12. Consideration of the Early Head Start/Head Start Continuation Application and Training & Technical Assistance Budget 2025-2026
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13. Consideration of Head Start Program Improvement One-Time Supplemental Amendment 2025-2026
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14. Consideration of Disposition Instructions for Head Start Equipment
Description:
In accordance with 45 CFR 75.320 (c)(2), disposal instructions must be requested from the Office of Head Start for the property located at 1202 Evans St., Marshall TX (Marshall ISD)
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15. Consideration to Sign Contract to Perform with Lakeshore Learning to Purchase Classroom Furniture for Head Start Partner Schools/Child Care Centers
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16. Reports - Executive Director
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17. Consideration of Personnel Matters; Closed Meeting TX Gov't Code 551.074, 551.071
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