August 19, 2015 at 12:30 PM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Recognition of Visitors
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III. Consent Agenda
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III.A. Approve Agenda
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III.B. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on June 17, 2015
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III.C. Consider Approval of Final Budget Amendment and General Fund Balance Classifications as of 8/31/15
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IV. Action Items
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IV.A. Consider Approval of Financial Report and Report of Investments
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IV.B. Presentation and Public Hearing regarding 2015-16 Budget
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IV.C. Consider Adoption of 2015-2016 Budget
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IV.D. Consider Approval of Long Range Facility Plan and Capital Improvement Schedule
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IV.E. Consider Approval of Updated Head Start/Early Head Start Service Plans for 2014-2015
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IV.F. Consider Approval of Head Start/Early Head Start Monitoring Correction Plan
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IV.G. Consider Approval of Unsupervised Child Reporting Procedures for Head Start/Early Head Start
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V. Discussion Items
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V.A. Review/Confirm Registration/Housing for TASA/TASB Convention - October 2-4, 2015 - Austin (TAESC Luncheon/Business Meeting - Saturday, October 3rd)
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V.B. Commissioner/TEA Evaluation of Region 10 ESC
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VI. Information Items
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VI.A. Head Start/Early Head Start Update
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VI.B. Head Start/Early Head Start Board Training
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VI.C. Program Focus: Video Production - Communication Tool
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VI.D. Program Focus: Software Programming to Address Schools' Needs
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VII. Public Forum
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VIII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G
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VIII.A. Personnel Matters
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VIII.A.1. New Appointments, Reappointments, and Resignations
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IX. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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X. Other
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XI. Adjournment
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