Projector: May 4, 2011 at 1:30 PM - Regular

Meeting Agenda

1. Program Highlight - Loss Prevention Award

2. Consent Agenda Items

2.A. Minutes of February 23, 2011 Meeting

2.B. Amendments to the 2010-2011 Official Budget

2.C. Contracts Over $25,000

2.D. Letters Sent to State Board for Educator Certification

2.E. Personnel - New Employees & Separations (Professional Staff)

2.F. Proposals

3. Resignation of Dr. Ismael Sosa

4. Board Election

5. 403(b) and 457(b) Deferred Compensation Plans

6. ESC 20 Benefits Cooperative Interlocal Agreement

7. 2011-2012 Center Holiday Calendar

8. Head Start Program Plans and Procedures for 2011-2012

9. Head Start Program Objective & Goals for 2011-2012
Head Start Continuation and Training & Technical Assistance Grant Applications for 2011-2012

10. For Information Only

10.A. Investment Report

10.B. Expenditures in Excess of $25,000

10.C. Fees for 2011-2012 Center Products & Services

10.D. Evaluation by Regional Advisory Committee

10.E. Head Start Policy Council Report

10.F. Accounts Receivable

10.G. Executive Director's Report

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 4, 2011 at 1:30 PM - Regular
Subject:	1. Program Highlight - Loss Prevention Award
Attachments: AS Program Highlight AS Program Highlight 4/25/2011 at 8:45 AM
Subject:	2. Consent Agenda Items
Attachments: AS Consent Agenda AS Consent Agenda 4/26/2011 at 2:54 PM
Subject:	2.A. Minutes of February 23, 2011 Meeting
Attachments: 2011 Feb 23 Minutes 2011 Feb 23 Minutes 4/26/2011 at 2:58 PM
Subject:	2.B. Amendments to the 2010-2011 Official Budget
Attachments: Amendments Amendments 4/25/2011 at 8:47 AM
Subject:	2.C. Contracts Over $25,000
Attachments: Contracts Over $25,000 Contracts Over $25,000 4/25/2011 at 2:09 PM
Subject:	2.D. Letters Sent to State Board for Educator Certification
Attachments: Letters to SBEC Letters to SBEC 4/20/2011 at 3:08 PM
Subject:	2.E. Personnel - New Employees & Separations (Professional Staff)
Attachments: New Employees & Separations New Employees & Separations 4/20/2011 at 3:08 PM
Subject:	2.F. Proposals
Attachments: Proposals Proposals 4/26/2011 at 10:44 AM 1107 Stock Forms Tab 1107 Stock Forms Tab 4/19/2011 at 3:47 PM 1108 Custom Forms Tab 1108 Custom Forms Tab 4/25/2011 at 2:10 PM 1109 Label Forms Tab 1109 Label Forms Tab 4/19/2011 at 3:48 PM Bank Bid Tab 2 Bank Bid Tab 2 4/27/2011 at 7:47 AM
Subject:	3. Resignation of Dr. Ismael Sosa
Attachments: AS Dr. Ismael Sosa Resignation AS Dr. Ismael Sosa Resignation 4/20/2011 at 3:09 PM Dr. Sosa Resignation Dr. Sosa Resignation 4/25/2011 at 9:33 AM
Subject:	4. Board Election
Attachments: AS Board Election AS Board Election 4/20/2011 at 3:09 PM
Subject:	5. 403(b) and 457(b) Deferred Compensation Plans
Attachments: AS 403b 457b AS 403b 457b 4/25/2011 at 2:15 PM
Subject:	6. ESC 20 Benefits Cooperative Interlocal Agreement
Attachments: AS Interlocal Benefits Co-op AS Interlocal Benefits Co-op 4/25/2011 at 2:17 PM ESC-20 Benefits Coop Interlocal Letter_strikeouts 5 4 11 ESC-20 Benefits Coop Interlocal Letter_strikeouts 5 4 11 4/26/2011 at 2:46 PM ESC20 BC - Interlocal Agreement_newmembers_strikeouts 5 4 11 ESC20 BC - Interlocal Agreement_newmembers_strikeouts 5 4 11 4/26/2011 at 2:46 PM
Subject:	7. 2011-2012 Center Holiday Calendar
Attachments: AS 2011-2012 Center Holiday Calendar AS 2011-2012 Center Holiday Calendar 4/20/2011 at 3:10 PM
Subject:	8. Head Start Program Plans and Procedures for 2011-2012
Attachments: AS Head Start Program Plans Procedures for 11-12 AS Head Start Program Plans Procedures for 11-12 4/25/2011 at 10:13 AM
Subject:	9. Head Start Program Objective & Goals for 2011-2012 Head Start Continuation and Training & Technical Assistance Grant Applications for 2011-2012
Attachments: AS Head Start Action Items AS Head Start Action Items 4/26/2011 at 7:35 AM Head Start Objectives Goals 11-12 Head Start Objectives Goals 11-12 4/25/2011 at 2:27 PM Head Start Funding Request Approval 11-12 Head Start Funding Request Approval 11-12 4/25/2011 at 2:34 PM
Subject:	10. For Information Only
Attachments: AS Information Only Items AS Information Only Items 4/25/2011 at 8:53 AM
Subject:	10.A. Investment Report
Attachments: Investment Report Investment Report 4/25/2011 at 9:03 AM
Subject:	10.B. Expenditures in Excess of $25,000
Attachments: Expenditures Over $25,000 Expenditures Over $25,000 4/20/2011 at 3:48 PM
Subject:	10.C. Fees for 2011-2012 Center Products & Services
Attachments: Fees for Center Products & Services Fees for Center Products & Services 4/25/2011 at 2:35 PM
Subject:	10.D. Evaluation by Regional Advisory Committee
Attachments: Evaluation by the Regional Advisory Committee Evaluation by the Regional Advisory Committee 4/25/2011 at 9:03 AM
Subject:	10.E. Head Start Policy Council Report
Attachments: Head Start Policy Council Report Head Start Policy Council Report 4/25/2011 at 2:50 PM
Subject:	10.F. Accounts Receivable
Attachments: Receivables 2 Receivables 2 4/27/2011 at 9:21 AM
Subject:	10.G. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 4/26/2011 at 1:41 PM

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