Meeting Agenda
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1. Interview & Appoint New Board Member
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2. Program Highlight
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3. Reorganization of the Board for 2011-2012
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4. Establishment of the Governmental Accounting Standards Board Fund Balance (GASB) Policy
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5. Re-establishment of Fund Balance Commitments
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6. Consent Agenda Items
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6.A. Minutes of the May 4, 2011 Meeting
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6.B. Board Liaison for Head Start Policy Council Meetings
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7. Amendments to the 2010-2011 Official Budget
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8. Contracts Over $25,000
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9. Personnel - New Employees and Separations (Professional Staff)
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10. Proposals
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11. Salary Increase for 2011-2012
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12. Center Contribution to TRS-ActiveCare Health Care for 2011-2012
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13. Guaranteed Life & Accidental Death & Dismemberment Insurance for 2011-2012
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14. Supplemental Compensation for Professionals 2011-2012
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15. ESCs' Business Continuity/Disaster Recovery Interlocal Agreement
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16. For Information Only
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16.A. Investment Report
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16.B. Expenditures in Excess of $25,000
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16.C. Head Start Policy Council Report
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16.D. Accounts Receivable
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16.E. 2011-2012 Budget Development
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16.F. Executive Director's Report
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17. Executive Session - Evaluation of the Executive Director
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18. Action Considered in Executive Session
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Agenda Item Details
Reload Your Meeting
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Meeting: | July 6, 2011 at 2:00 PM - Regular | |
Subject: |
1. Interview & Appoint New Board Member
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Attachments:
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Subject: |
2. Program Highlight
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|
Attachments:
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||
Subject: |
3. Reorganization of the Board for 2011-2012
|
|
Attachments:
|
||
Subject: |
4. Establishment of the Governmental Accounting Standards Board Fund Balance (GASB) Policy
|
|
Attachments:
|
||
Subject: |
5. Re-establishment of Fund Balance Commitments
|
|
Attachments:
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||
Subject: |
6. Consent Agenda Items
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|
Attachments:
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||
Subject: |
6.A. Minutes of the May 4, 2011 Meeting
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|
Attachments:
|
||
Subject: |
6.B. Board Liaison for Head Start Policy Council Meetings
|
|
Attachments:
|
||
Subject: |
7. Amendments to the 2010-2011 Official Budget
|
|
Attachments:
|
||
Subject: |
8. Contracts Over $25,000
|
|
Attachments:
|
||
Subject: |
9. Personnel - New Employees and Separations (Professional Staff)
|
|
Attachments:
|
||
Subject: |
10. Proposals
|
|
Attachments:
|
||
Subject: |
11. Salary Increase for 2011-2012
|
|
Attachments:
|
||
Subject: |
12. Center Contribution to TRS-ActiveCare Health Care for 2011-2012
|
|
Attachments:
|
||
Subject: |
13. Guaranteed Life & Accidental Death & Dismemberment Insurance for 2011-2012
|
|
Attachments:
|
||
Subject: |
14. Supplemental Compensation for Professionals 2011-2012
|
|
Attachments:
|
||
Subject: |
15. ESCs' Business Continuity/Disaster Recovery Interlocal Agreement
|
|
Attachments:
|
||
Subject: |
16. For Information Only
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|
Attachments:
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||
Subject: |
16.A. Investment Report
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|
Attachments:
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||
Subject: |
16.B. Expenditures in Excess of $25,000
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|
Attachments:
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||
Subject: |
16.C. Head Start Policy Council Report
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|
Attachments:
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||
Subject: |
16.D. Accounts Receivable
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|
Attachments:
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||
Subject: |
16.E. 2011-2012 Budget Development
|
|
Attachments:
|
||
Subject: |
16.F. Executive Director's Report
|
|
Attachments:
|
||
Subject: |
17. Executive Session - Evaluation of the Executive Director
|
|
Attachments:
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||
Subject: |
18. Action Considered in Executive Session
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Attachments:
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