April 20, 2016 at 12:30 PM - Board of Directors Meeting
| Public Notice |
|---|
|
I. Call to Order and Determination of Quorum
|
|
II. Recognition of Visitors
|
|
III. Declare Results of Board Member Election / Statement of Officers
|
|
IV. Consent Agenda
|
|
IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on February 23, 2016
|
|
IV.B. Consider Approval of 2015-2016 Financial Report and Report of Investments
|
|
IV.C. Head Start/Early Head Start Financial and Credit Card Reports
|
|
V. Action Items
|
|
V.A. Consider Approval of 2015-2016 Budget Amendments
|
|
V.B. Consider Approval of Bids/Requests for Proposal
|
|
V.B.1. RFP #2015-04 Sales Tracking System
|
|
V.B.2. BID #2015-17 Wireless Internet Service
|
|
V.B.3. RFP #2016-02 Architectural Services
|
|
V.B.4. RFP #2016-03 Digital Interview System
|
|
V.B.5. RFP # 2016-05 Parent Notification and Engagement System
|
|
V.C. Head Start/Early Head Start Funding Application for 2016-2017 School Year
|
|
VI. Discussion Items
|
|
VI.A. Appoint Representative to Regional Screening Committee for Superintendent of the Year
|
|
VI.B. Discussion of 2016-17 Compensation & Employer Paid Benefits Plan
|
|
VII. Information Items
|
|
VII.A. Head Start/Early Head Start Update
Description:
Includes: Directors Update, Program Updates, Enrollment Report, CLASS Data
|
|
VII.B. TAESC Conference - November 4-6, 2016
|
|
VII.C. AESA Conference - November 30 - December 3, 2016
|
|
VII.D. Program Focus: Retirement Asset Management Services (RAMS)
|
|
VIII. Public Forum
|
|
IX. 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
|
|
IX.A. Personnel Matters
|
|
IX.A.1. New Appointments, Reappointments, and Resignations
|
|
X. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
XI. Adjournment
|