October 18, 2017 at 1:15 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 August 16, 2017

III.B. Consider Approval of Report of Investments

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

III.D. Consider Approval to Dispose of Head Start Items with Federal Interest REVISED

IV. Action Items

IV.A. Consider Approval of Financial Report

IV.B. Consider Approval of 2017-2018 Budget Amendment

IV.C. Consider Annual Investment Report and Review of Investment Policy

IV.D. 2017-2018 Annual Regional Improvement Plan

IV.E. Bids/Requests for Proposal

IV.E.1. RFP #2017-14 Private/Non Profit School Counseling and Professional Development

IV.F. Head Start Self-Assessment Timeline 

IV.G. Consider the Adoption of the 2018-2019 Region 10 ESC Calendar

V. Discussion Items

V.A. Appoint Board Audit Committee

V.B. Appoint Board Member to Exploratory Committee for Establishment of a Region 10 Foundation

VI. Information Items

VI.A. Head Start/Early Head Start Update

VI.B. TAESC Conference

VI.C. AESA Conference

VI.D. Region 10 Holiday Program - 12.20.17

VI.E. December 20 Board Meeting Location

VII. Public Forum

VII.A. 2016-2017 Regional Performance Report

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

VIII.A. Personnel Matters

VIII.A.1. New Appointments, Reappointments, and Resignations

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

X. Other

XI. Adjournment