October 17, 2018 at 1:15 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. Consent Agenda
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III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on August 15, 2018
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III.B. Consider Approval of Report of Investments
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III.C. Head Start/Early Head Start Budget and Credit Card Reports
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IV. Action Items
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IV.A. Consider Designations and Commitments of Fund Balance
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IV.B. Consider Approval of 17-18 Financial Report
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IV.C. Consider Approval of 2018-2019 Budget Amendment
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IV.D. Consider Annual Investment Report and Review of Investment Policy
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IV.E. Consider Adoption of Master Interlocal Agreement
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IV.F. 2018-2019 Annual Regional Improvement Plan
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IV.G. Consider the Adoption of the 2019-2020 Region 10 ESC Calendar
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V. Information Items
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V.A. Head Start/Early Head Start Update
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V.B. TAESC Conference
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V.C. AESA Conference
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V.D. Region 10 Holiday Program - 12.21.18
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V.E. December 21 Board Meeting Location
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VI. Discussion Items
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VI.A. Appoint Board Audit Committee
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VII. Public Forum
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VII.A. 2017-2018 Regional Performance Report
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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
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VIII.A. Personnel Matters
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VIII.A.1. New Appointments, Reappointments, and Resignations
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IX. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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X. Other
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XI. Adjournment
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