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Meeting Agenda
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1. Program Highlight - Texas Computer Cooperative
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2. Reorganization of the Board of Directors for 2019-2020
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3. Minutes of the May 1, 2019 Meeting
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4. Board of Directors' Meeting Dates for 2019-2020
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5. Amendments to the 2018-2019 Official Budget
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6. Addition to Special Revenue
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7. Contracts Over $25,000
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8. Construction Contract Change Orders
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9. Interlocal Agreement
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10. Personnel - New Employees (Professional Staff)
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11. Proposals
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12. Lease of Computer Systems and Supplies
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13. Supplemental Compensation for Professionals 2019-2020
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14. Salary Increase for 2019-2020
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15. Center Contribution to TRS-ActiveCare Health Care for 2019-2020
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16. For Information Only
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16.A. Head Start Policy Council Report
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16.B. Personnel – Separations (Professional Staff)
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16.C. Expenditures in Excess of $25,000
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16.D. Investment Report
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16.E. Accounts Receivable
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16.F. 2019-2020 Budget Development
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16.G. 2019-2020 Center Products & Services Fees
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16.H. Executive Director's Report
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 26, 2019 at 1:00 PM - Regular | |
| Subject: |
1. Program Highlight - Texas Computer Cooperative
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Attachments:
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| Subject: |
2. Reorganization of the Board of Directors for 2019-2020
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|
|
Attachments:
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||
| Subject: |
3. Minutes of the May 1, 2019 Meeting
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|
|
Attachments:
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||
| Subject: |
4. Board of Directors' Meeting Dates for 2019-2020
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|
|
Attachments:
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||
| Subject: |
5. Amendments to the 2018-2019 Official Budget
|
|
|
Attachments:
|
||
| Subject: |
6. Addition to Special Revenue
|
|
|
Attachments:
|
||
| Subject: |
7. Contracts Over $25,000
|
|
|
Attachments:
|
||
| Subject: |
8. Construction Contract Change Orders
|
|
|
Attachments:
|
||
| Subject: |
9. Interlocal Agreement
|
|
|
Attachments:
|
||
| Subject: |
10. Personnel - New Employees (Professional Staff)
|
|
|
Attachments:
|
||
| Subject: |
11. Proposals
|
|
|
Attachments:
|
||
| Subject: |
12. Lease of Computer Systems and Supplies
|
|
|
Attachments:
|
||
| Subject: |
13. Supplemental Compensation for Professionals 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
14. Salary Increase for 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
15. Center Contribution to TRS-ActiveCare Health Care for 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
16. For Information Only
|
|
|
Attachments:
|
||
| Subject: |
16.A. Head Start Policy Council Report
|
|
|
Attachments:
|
||
| Subject: |
16.B. Personnel – Separations (Professional Staff)
|
|
|
Attachments:
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||
| Subject: |
16.C. Expenditures in Excess of $25,000
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|
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Attachments:
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||
| Subject: |
16.D. Investment Report
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|
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Attachments:
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||
| Subject: |
16.E. Accounts Receivable
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|
|
Attachments:
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||
| Subject: |
16.F. 2019-2020 Budget Development
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|
|
Attachments:
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||
| Subject: |
16.G. 2019-2020 Center Products & Services Fees
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|
|
Attachments:
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||
| Subject: |
16.H. Executive Director's Report
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Attachments:
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| Subject: |
17. Adjournment
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Attachments:
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