February 23, 2016 at 11:00 AM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Approve Agenda

IV. 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

IV.A. Personnel Matters

IV.A.1. Conduct Evaluation of the Executive Director by the Board of Directors; Consider his Contract

IV.A.2. New Contracted Employees and Resignations

IV.A.3. Discuss Litigation

V. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

VI. Consent Agenda

VI.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on December 18, 2015 and the Special Called Meeting on January 27, 2016

VI.B. Consider Approval of 2015-2016 Financial Report and Report of Investments

VI.C. Head Start/Early Head Start Financial and Credit Card Reports

VII. Action Items

VII.A. Consider Approval of 2015-2016 Budget Amendments

VII.B. Bids/Request for Proposals/Qualifications

VII.B.1. RFP #2015-17 WAN Internet Services

VII.B.2. RFP #2016-01 Speech Language Pathology Master's Program - Distance Venue

VII.B.3. RFP #2016-02 Architectural Services

VII.C. Consider Accepting the Report from the Strategic Planning Steering Committee

VIII. Information Items

VIII.A. Head Start/Early Head Start Update 

VIII.B. Board Election Update

VIII.C. RFP #2015-16 USDA Commodity Processing (awarded by Executive Director)

IX. Public Forum

X. Other

XI. Adjournment