February 16, 2022 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. Consent Agenda
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III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on December 17, 2021
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III.B. Consider Approval of 2021-2022 Financial Report and Report of Investments
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III.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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III.D. Consider Approval of Equalis Group RFP #R10-1128
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IV. Action Items
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IV.A. Consider Approval of 2021-2022 Budget Amendments
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IV.B. Consider Approval to Designate Executive Director to Approve:
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IV.B.1. Child Nutrition Purchasing Coop RFPs
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IV.B.2. R10 Fiber Network Consortium Bids RFP #2022-03 Lease Lit Services and RFP #2022-04 Internet Access Services
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IV.C. Consider Approval of Procurement Method, Evaluation Criteria and Committee for Spring Valley Building Renovation
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IV.D. Requests for Proposal
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IV.D.1. RFP #2022-02 Event Planning Services
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V. Information/Discussion Items
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V.A. Head Start/Early Head Start Update
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V.B. Depository Bank Bid
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V.C. Board Election Update
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V.D. Program Focus: Texas Curriculum Management Program Cooperative (TCMPC)
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V.E. Board Member Recognition
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VI. Public Forum
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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
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VII.A. Personnel Matters
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VII.A.1. Information Concerning Appointments, Promotions, and Resignations
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VII.A.2. Conduct Evaluation of the Executive Director by the Board of Directors; Consider his Contract
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VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IX. Other
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X. Adjournment
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