April 18, 2018 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. Declare Results of Board Member Election / Statement of Officers
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IV. Consent Agenda
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IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on February 21, 2018
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IV.B. Consider Approval of 2017-2018 Financial Report and Report of Investments
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IV.C. Head Start/Early Head Start Financial and Credit Card Reports
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V. Action Items
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V.A. Consider Approval of 2017-2018 Budget Amendments
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V.B. Consider Approval of Head Start/Early Head Start Funding Application for 2018-2019 School Year
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V.C. Consider Adoption of Texbuy Membership Resolution
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V.D. Consider Granting Authority to Executive Director to Approve Guaranteed Maximum Price for Print Shop Move/Teaching & Learning Renovation
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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. AESA Conference - November 28 - December 1, 2018
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VI.C. Bids/Requests for Proposal Awarded by Executive Director
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VI.C.1. RFP #2018-07 Leased Lit and Dark Fiber; RFP #2018-08 Internet Access Services
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VII. Discussion Items
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VII.A. Appoint Representative to Regional Screening Committee for Superintendent of the Year
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VII.B. Discussion of 2018-2019 Compensation & Employer Paid Benefits Plan
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VIII. Public Forum
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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
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IX.A. Personnel Matters
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IX.A.1. New Appointments, Reappointments, and Resignations
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X. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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XI. Other
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XII. Adjournment
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