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

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