April 17, 2024 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Declare Results of Board Member Election / Statement of Officers

IV. Consent Agenda

IV.A. Consider Approval of Minutes from Regular Meeting of the Board of Directors held on February 21, 2024

IV.B. Consider Approval of 2023-2024 Financial Report and Report of Investments

IV.C. Consider Approval of Interlocal Agreement with Region 13 ESC for Region 10 ESC to Provide Technical Assistance to LEAs Participating in TEA K-12 Cybersecurity Initiative Grant

IV.D. Consider Approval of Master Interlocal Purchasing Agreement for ESCs

IV.E. Consider Approval of Head Start/Early Head Start Funding Applications

IV.F. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports

IV.G. Consider Approval of Equalis RFP

V. Action Items

V.A. Consider Approval of 2023-2024 Budget Amendments

V.B. Consider Re-Approval of Signature Authority for Interlocal Agreements

V.C. Consider Approval of Bids/Requests for Proposal

V.C.1. RFP #2024-03 Leased Lit Services

V.C.2. RFP #2024-04 Public School Tutoring

V.D. Consider Approval of Head Start/Early Head Start Program Goals Progress for 2024-2025

VI. Information/Discussion Items

VI.A. Head Start/Early Head Start Update

VI.B. Appoint Representative to the Regional Screening Committee for Superintendent of the Year

VI.C. Discussion of 2024-2025 Compensation and Employer Paid Benefits Plan

VI.D. Program Focus: Regional Behavior Programs

VI.E. Program Focus: Texas Strategic Staffing (TSS)

VII. Public Forum

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

VIII.A. Personnel Matters

VIII.A.1. Information Concerning Appointments, Promotions, and Resignations

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

X. Other

XI. Adjournment