October 16, 2019 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 21, 2019

III.B. Consider Approval of Report of Investments

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

IV. Action Items

IV.A. Consider Approval of 18-19 Financial Report and General Fund Balance Commitments

IV.B. Consider Approval of 2019-2020 Budget Amendment

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

IV.D. Consider the Adoption of the 2020-2021 Region 10 ESC Calendar

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

IV.E.1. RFP #2019-10 On-Site Behavior Classroom Operation and Professional Development Services for Behavior Staff

IV.F. Consider Approval of Interlocal Agreement Between Region 10 and Region 20 Concerning Special Ed Network 3: Inclusive Services and Practices for Improved Student Outcomes

IV.G. Consider Approval for Head Start Expansion Application

V. Information/Discussion Items

V.A. Head Start/Early Head Start Update

V.B. AESA Conference

V.C. Region 10 Holiday Program - 12.20.19

V.D. Appoint Board Audit Committee

VI. Public Forum

VII. 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

VII.A. Personnel Matters

VII.A.1. Information Concerning Appointments, Resignations and Terminations

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

IX. Other

X. Adjournment