Projector: December 18, 2019 at 1:00 PM - Regular

Meeting Agenda

1. Audit Presentation (Information Only)

2. Program Highlight - LEA Dashboard

3. Minutes of the October 23, 2019 - Special Call Meeting

4. Minutes of the October 23, 2019 Meeting

5. Commitment of Fund Balance

6. 2018-2019 Audit Report

7. Amendments to the 2019-2020 Official Budget

8. Addition to the Special Revenue Fund

9. Contracts Over $25,000

10. Personnel - New Employees (Professional Staff)

11. Proposals

12. Interlocal Agreements

13. Resolution Amending Authorized Texpool Representatives

14. 2020 Board Election

15. For Information Only

15.A. Head Start Policy Council Report

15.B. Personnel - Separations (Professional Staff)

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

15.D. Investment Report

15.E. Accounts Receivable

15.F. Executive Director's Report

16. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	December 18, 2019 at 1:00 PM - Regular
Subject:	1. Audit Presentation (Information Only)
Attachments: AS Audit Presentation AS Audit Presentation 12/9/2019 at 10:16 AM
Subject:	2. Program Highlight - LEA Dashboard
Attachments: AS Program Highlight AS Program Highlight 12/9/2019 at 3:20 PM
Subject:	3. Minutes of the October 23, 2019 - Special Call Meeting
Attachments: AS Minutes of the October 23, 2019 Board special call meeting AS Minutes of the October 23, 2019 Board special call meeting 12/9/2019 at 11:18 AM Minutes Minutes 12/9/2019 at 11:16 AM
Subject:	4. Minutes of the October 23, 2019 Meeting
Attachments: AS Minutes of the October 23, 2019 Board meeting AS Minutes of the October 23, 2019 Board meeting 12/9/2019 at 11:18 AM Minutes Minutes 12/9/2019 at 11:14 AM
Subject:	5. Commitment of Fund Balance
Attachments: AS Commitment of Fund Balance AS Commitment of Fund Balance 12/9/2019 at 3:26 PM
Subject:	6. 2018-2019 Audit Report
Attachments: AS Audit Report AS Audit Report 12/9/2019 at 3:27 PM
Subject:	7. Amendments to the 2019-2020 Official Budget
Attachments: AS Amendments AS Amendments 12/9/2019 at 11:24 AM AS Amendments to the 2019 - 2020 Official Budget AS Amendments to the 2019 - 2020 Official Budget 12/9/2019 at 11:46 AM
Subject:	8. Addition to the Special Revenue Fund
Attachments: AS Special AS Special 12/9/2019 at 3:04 PM
Subject:	9. Contracts Over $25,000
Attachments: AS Contracts AS Contracts 12/9/2019 at 3:04 PM
Subject:	10. Personnel - New Employees (Professional Staff)
Attachments: AS Personnel AS Personnel 12/9/2019 at 11:24 AM
Subject:	11. Proposals
Attachments: AS Proposals AS Proposals 12/9/2019 at 11:24 AM
Subject:	12. Interlocal Agreements
Attachments: AS Interlocal AS Interlocal 12/9/2019 at 11:25 AM
Subject:	13. Resolution Amending Authorized Texpool Representatives
Attachments: AS Texpool AS Texpool 12/10/2019 at 11:51 AM
Subject:	14. 2020 Board Election
Attachments: AS 2020 Board Election AS 2020 Board Election 12/9/2019 at 11:25 AM 2020 Election Timeline 2020 Election Timeline 12/4/2019 at 3:13 PM
Subject:	15. For Information Only
Attachments: AS Information Only Items AS Information Only Items 12/9/2019 at 11:25 AM
Subject:	15.A. Head Start Policy Council Report
Attachments: Head Start Policy Council Report Head Start Policy Council Report 12/9/2019 at 8:38 AM
Subject:	15.B. Personnel - Separations (Professional Staff)
Attachments: Personnel - Separations (Professional Staff) Personnel - Separations (Professional Staff) 12/9/2019 at 11:25 AM
Subject:	15.C. Expenditures in Excess of $25,000
Attachments: Expenditures in Excess of $25,000 Expenditures in Excess of $25,000 12/9/2019 at 11:26 AM
Subject:	15.D. Investment Report
Attachments: Investment Report Investment Report 12/10/2019 at 11:40 AM
Subject:	15.E. Accounts Receivable
Attachments: Accounts Receivable Accounts Receivable 12/11/2019 at 11:34 AM
Subject:	15.F. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 12/11/2019 at 11:35 AM
Subject:	16. Adjournment
Attachments: AS Adjournment AS Adjournment 12/9/2019 at 11:25 AM

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