December 16, 2022 at 9:00 AM - 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 October 19, 2022

III.B. Consider Approval of the 2022-2023 Financial Report and Report of Investments

III.C. Consider Approval of the Head Start/Early Head Start Financial and Credit Card Reports

III.D. Consider Approval of Equalis RFPs/RFQ and EdTech RFPs

IV. Action Items

IV.A. Audit Committee Report / Consider Approval of 2021-2022 Audit

IV.B. Consider Approval of 2022-2023 Audit Engagement Letter

IV.C. Consider Approval of 2022-2023 Budget Amendment

IV.D. Consider Approval for Region 10 ESC to Serve as Fiscal Agent during 2023-24 for ESSA Title I A and Migrant, Titles II, III, and IV, Carl Perkins, and ESSER, and Management of Private School Allocations for Titles I, II, III, and IV and ESSER for Certain Public Schools - Subject to Funding Continuation

IV.E. Call Election for Board of Directors Positions: Place 4 - Dallas County and Place 5 - Collin/Rockwall Counties

IV.F. Consider Adoption of 2023-2024 Region 10 ESC Calendar

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

IV.G.1. RFP #2022-20 Technical Recruiting Services

IV.H. Consider Adoption of Policy Amendment Related to Unique Work Arrangements

V. Information/Discussion Items

V.A. Head Start/Early Head Start Update

V.B. AESA Conference

V.C. Holiday Party Details

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, Promotions and Resignations

VII.B. Discuss Executive Director Evaluation for 2/15/23 Meeting

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

IX. Other

X. Adjournment