Projector: October 26, 2011 at 2:00 PM - Regular

Meeting Agenda

1. Program Highlight - STAAR

2. Consent Agenda

2.A. Minutes of the August 24, 2011 Budget Work Session

2.B. Minutes of August 24, 2011 Public Hearing

2.C. Minutes of the August 24, 2011 Meeting

3. Amendments to the 2011-2012 Official Budget

4. Commitment of Fund Balance

5. Personnel - New Employees & Separations (Professional Staff)

6. State Board for Educator Certification (SBEC) Notifications

7. Contracts Over $25,000

8. Center Policy Update

9. Head Start Monitoring Protocol Corrective Action Plan

10. Head Start Action Items

11. Proposals

12. TAESC Conference

13. For Information Only Items

13.A. Introduction of Head Start Policy Council Representative

13.B. Head Start Policy Council Report

13.C. Expenditures in Excess of $25,000

13.D. Investment Report

13.E. Accounts Receivable

13.F. Executive Director's Report

14. Executive Session - Executive Director Pre-Conference

15. Action Considered in Executive Session

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	October 26, 2011 at 2:00 PM - Regular
Subject:	1. Program Highlight - STAAR
Attachments: AS Program Highlight - STAAR AS Program Highlight - STAAR 10/17/2011 at 2:39 PM
Subject:	2. Consent Agenda
Attachments: AS Consent Agenda AS Consent Agenda 10/17/2011 at 3:22 PM
Subject:	2.A. Minutes of the August 24, 2011 Budget Work Session
Attachments: 2011 Aug 24 Budget WS Min 2011 Aug 24 Budget WS Min 10/17/2011 at 3:23 PM
Subject:	2.B. Minutes of August 24, 2011 Public Hearing
Attachments: 2011 Aug 24 Hearing Min 2011 Aug 24 Hearing Min 10/17/2011 at 1:42 PM
Subject:	2.C. Minutes of the August 24, 2011 Meeting
Attachments: 2011 Aug 24 Min 2011 Aug 24 Min 10/17/2011 at 3:24 PM
Subject:	3. Amendments to the 2011-2012 Official Budget
Attachments: AS Amendments to the 2011-2012 Official Budget AS Amendments to the 2011-2012 Official Budget 10/18/2011 at 8:05 AM Amendments Amendments 10/18/2011 at 10:39 AM
Subject:	4. Commitment of Fund Balance
Subject:	5. Personnel - New Employees & Separations (Professional Staff)
Attachments: AS New Employees & Separations AS New Employees & Separations 10/17/2011 at 3:25 PM
Subject:	6. State Board for Educator Certification (SBEC) Notifications
Attachments: AS SBEC Notification AS SBEC Notification 10/14/2011 at 10:51 AM
Subject:	7. Contracts Over $25,000
Attachments: AS Contracts over $25,000 AS Contracts over $25,000 10/14/2011 at 10:51 AM
Subject:	8. Center Policy Update
Attachments: AS Policy Update AS Policy Update 10/14/2011 at 10:52 AM BBFA (Local) BBFA (Local) 10/14/2011 at 10:59 AM
Subject:	9. Head Start Monitoring Protocol Corrective Action Plan
Attachments: AS Head Start Monitoring Protocol Corrective Action Plan AS Head Start Monitoring Protocol Corrective Action Plan 10/17/2011 at 3:31 PM HS HR CRC Process Plan HS HR CRC Process Plan 10/17/2011 at 3:33 PM HS Child Guidance Plan 2011 HS Child Guidance Plan 2011 10/17/2011 at 3:36 PM
Subject:	10. Head Start Action Items
Attachments: AS Head Start Action Items AS Head Start Action Items 10/17/2011 at 2:00 PM HS Annual Report to the Public 10 - 11 HS Annual Report to the Public 10 - 11 10/17/2011 at 3:38 PM HS Governing Body Roles and Responsibilities 2010-revised HS Governing Body Roles and Responsibilities 2010-revised 10/17/2011 at 1:57 PM HS Policy Council Roles and Responsibilities 2011 HS Policy Council Roles and Responsibilities 2011 10/17/2011 at 3:39 PM HS Policy Council By-Laws 2011 HS Policy Council By-Laws 2011 10/17/2011 at 3:40 PM
Subject:	11. Proposals
Attachments: AS Proposals AS Proposals 10/17/2011 at 2:07 PM Proposals Proposals 10/17/2011 at 2:07 PM Electric Tab Electric Tab 10/14/2011 at 10:54 AM HVAC Tab HVAC Tab 10/14/2011 at 10:55 AM Chiller Replacement Tab Chiller Replacement Tab 10/17/2011 at 3:41 PM
Subject:	12. TAESC Conference
Attachments: AS TAESC Conference AS TAESC Conference 10/14/2011 at 10:53 AM
Subject:	13. For Information Only Items
Attachments: AS Information Only Items AS Information Only Items 10/17/2011 at 2:16 PM
Subject:	13.A. Introduction of Head Start Policy Council Representative
Attachments: HS Policy Council Representative HS Policy Council Representative 10/17/2011 at 10:13 AM
Subject:	13.B. Head Start Policy Council Report
Attachments: Head Start Policy Council Report Head Start Policy Council Report 10/17/2011 at 11:34 AM
Subject:	13.C. Expenditures in Excess of $25,000
Attachments: Expenditures Expenditures 10/14/2011 at 10:56 AM
Subject:	13.D. Investment Report
Attachments: Investment Report Investment Report 10/18/2011 at 2:30 PM
Subject:	13.E. Accounts Receivable
Attachments: Receivables Report Receivables Report 10/19/2011 at 9:44 AM
Subject:	13.F. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 10/18/2011 at 2:17 PM
Subject:	14. Executive Session - Executive Director Pre-Conference
Attachments: AS Executive Session AS Executive Session 10/17/2011 at 2:20 PM
Subject:	15. Action Considered in Executive Session
Attachments: AS Action Considered in Executive Session AS Action Considered in Executive Session 10/17/2011 at 2:20 PM

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