June 15, 2016 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Consent Agenda

III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on April 20, 2016

III.B. Consider Approval of 2015-16 Financial Report and Report of Investments

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

IV. Installation of Members of the Board

V. Action Items

V.A. Reorganize Board of Directors

V.B. Consider Approval of 2015-2016 Budget Amendments

V.C. Consider Preliminary 2016-2017 Consolidated Budget

V.D. Consider Approval of Compensation and Employer Paid Benefits Plan for 2016-2017

V.E. Consider Approval of Bids/Requests for Proposal

V.E.1. RFP #2016-04 Multi Region Child Nutrition Purchasing Coop - Full Service Delivery Bid

V.E.2. RFP #2016-06 Technology Consulting Services

V.E.3. RFP #2016-07 Strategic Data Solutions Partnerships

V.E.4. RFP #2016-08 Multi Region Child Nutrition Purchasing Coop - Beverage Rebid

V.F. Consider Approval of 2016-2017 Head Start COLA Funding Application

VI. Discussion Items

VI.A. AESA Conference

VII. Information Items

VII.A. Head Start/Early Head Start Update

VII.B. Superintendent of the Year Report

VII.C. Appoint TASB Delegate for Region 10 Board

VII.D. TASA/TASB Convention

VII.E. Teacher of the Year Update

VII.F. Program Focus: Tour of the Abrams Facility

VII.G. 14-15 Consolidated Annual Financial Report - ASBO Award and TEA Letter

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