Projector: May 1, 2013 at 1:30 PM - Regular

Meeting Agenda

1. Program Highlight - Science, Technology, Engineering and Math (STEM)

2. Minutes of the February 20, 2013 Board Meeting

3. Amendments to the 2012-2013 Official Budget

4. Contracts Over $25,000

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

6. Proposals

7. Creation of New Curriculum Shared Service Arrangement

8. Extension of Depository Contract

9. Center Contribution to TRS Active Care

10. Guaranteed Life & Accidental Death Insurance

11. Center Policy Update

12. Head Start Program Plans and Procedures for 2013-2014

13. Head Start Self-Assessment Strategic Improvement Plan

14. Head Start Continuation and Training & Technical Assistance Grant Applications for 2013-2014

15. Board Election

16. 2013-2014 Center Holiday Calendar

17. For Information Only

17.A. Investment Report

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

17.C. Evaluation by Regional Advisory Committee

17.D. Head Start Policy Council Report

17.E. Accounts Receivable

17.F. Executive Director's Report

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 1, 2013 at 1:30 PM - Regular
Subject:	1. Program Highlight - Science, Technology, Engineering and Math (STEM)
Attachments: AS Program Highlight AS Program Highlight 4/19/2013 at 10:10 AM
Subject:	2. Minutes of the February 20, 2013 Board Meeting
Attachments: AS February 20, 2013 Board Meeting Minutes AS February 20, 2013 Board Meeting Minutes 4/23/2013 at 3:40 PM 2013 February 20 Minutes 2013 February 20 Minutes 4/16/2013 at 8:58 AM
Subject:	3. Amendments to the 2012-2013 Official Budget
Attachments: AS Amendments AS Amendments 4/18/2013 at 1:48 PM Amendments Amendments 4/18/2013 at 1:48 PM
Subject:	4. Contracts Over $25,000
Attachments: AS Contracts Over $25,000 AS Contracts Over $25,000 4/19/2013 at 10:11 AM
Subject:	5. Personnel - New Employees & Separations (Professional Staff)
Attachments: AS Personnel - New Employees and Separations AS Personnel - New Employees and Separations 4/23/2013 at 8:27 AM
Subject:	6. Proposals
Attachments: AS Proposals AS Proposals 4/22/2013 at 11:01 AM PROPOSALS PROPOSALS 4/19/2013 at 3:06 PM Tabulation 1304 1305 1306 Tabulation 1304 1305 1306 4/19/2013 at 10:14 AM Tabulation DKC Tabulation DKC 4/19/2013 at 10:15 AM Tabulation Special Ed Managent System Tabulation Special Ed Managent System 4/19/2013 at 3:03 PM
Subject:	7. Creation of New Curriculum Shared Service Arrangement
Attachments: AS Creation of New Curriculum Shared Service Arrangement AS Creation of New Curriculum Shared Service Arrangement 4/19/2013 at 9:01 AM Resolution to Enter into Interlocal Agreement Resolution to Enter into Interlocal Agreement 4/23/2013 at 2:33 PM
Subject:	8. Extension of Depository Contract
Attachments: AS Extension Depository Contract 2013-15 AS Extension Depository Contract 2013-15 4/23/2013 at 8:29 AM
Subject:	9. Center Contribution to TRS Active Care
Attachments: AS Center Contribution to TRS-Activecare for 13-14 AS Center Contribution to TRS-Activecare for 13-14 4/19/2013 at 10:17 AM
Subject:	10. Guaranteed Life & Accidental Death Insurance
Attachments: AS Life Insurance for 13-16 AS Life Insurance for 13-16 4/24/2013 at 9:57 AM
Subject:	11. Center Policy Update
Attachments: AS Center Policy Update AS Center Policy Update 4/24/2013 at 10:02 AM BG Local Update BG Local Update 4/17/2013 at 10:18 AM DBE Local Update DBE Local Update 4/17/2013 at 10:18 AM DBE Exhibit Update DBE Exhibit Update 4/19/2013 at 10:18 AM DEA Local Update DEA Local Update 4/17/2013 at 10:27 AM DGBA Exhibit Update DGBA Exhibit Update 4/17/2013 at 11:30 AM DH Local Update DH Local Update 4/17/2013 at 11:31 AM
Subject:	12. Head Start Program Plans and Procedures for 2013-2014
Attachments: AS Head Start Program Plans Procedures for 13-14 AS Head Start Program Plans Procedures for 13-14 4/18/2013 at 1:51 PM
Subject:	13. Head Start Self-Assessment Strategic Improvement Plan
Attachments: AS Head Start Self-Assessment Strategic Improvement Plan AS Head Start Self-Assessment Strategic Improvement Plan 4/23/2013 at 3:24 PM
Subject:	14. Head Start Continuation and Training & Technical Assistance Grant Applications for 2013-2014
Attachments: AS Head Start Continuation and Training & Technical Assistance Grant Applications AS Head Start Continuation and Training & Technical Assistance Grant Applications 4/18/2013 at 1:52 PM Head Start Funding Request Approval 13-14 Head Start Funding Request Approval 13-14 4/18/2013 at 1:53 PM
Subject:	15. Board Election
Attachments: AS Board Election AS Board Election 4/16/2013 at 8:59 AM Board Election Canvass of Votes Board Election Canvass of Votes 4/23/2013 at 3:10 PM
Subject:	16. 2013-2014 Center Holiday Calendar
Attachments: AS 2013-2014 Center Holiday Calendar AS 2013-2014 Center Holiday Calendar 4/16/2013 at 8:59 AM
Subject:	17. For Information Only
Attachments: AS Information Only Items AS Information Only Items 4/19/2013 at 10:24 AM
Subject:	17.A. Investment Report
Attachments: Investment Report Investment Report 4/23/2013 at 7:48 AM
Subject:	17.B. Expenditures in Excess of $25,000
Attachments: Expenditures Expenditures 4/23/2013 at 3:50 PM
Subject:	17.C. Evaluation by Regional Advisory Committee
Attachments: Evaluation by the Regional Advisory Committee Evaluation by the Regional Advisory Committee 4/16/2013 at 9:00 AM
Subject:	17.D. Head Start Policy Council Report
Attachments: Head Start Policy Council Report Head Start Policy Council Report 4/18/2013 at 1:55 PM
Subject:	17.E. Accounts Receivable
Attachments: Accounts Receivable Report Accounts Receivable Report 4/23/2013 at 9:02 AM
Subject:	17.F. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 4/23/2013 at 8:22 AM BE(LEGAL) BE(LEGAL) 4/23/2013 at 3:17 PM BE(LOCAL) BE(LOCAL) 4/23/2013 at 3:17 PM BED(LEGAL) BED(LEGAL) 4/23/2013 at 3:18 PM BED(LOCAL) BED(LOCAL) 4/23/2013 at 3:18 PM

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