February 5, 2026 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Public Forum

IV. Consent Agenda

IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on December 19, 2025

IV.B. Consider Approval of 2025-2026 Financial Report and Report of Investments

IV.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports

IV.D. Consider Approval of Equalis RFPs

V. Action Items

V.A. Consider Approval of Bids/Requests for Proposal

V.A.1. RFP #2026-01 Abrams Interior Renovation

V.B. Consider Approval of 2025-2026 Budget Amendments

V.C. Consider Approval of Amendments to Policies CH (LOCAL), CHE (LOCAL) and CU (LOCAL)

V.D. Consider Approval of Amendment to Policy FA (LOCAL)

V.E. Consider Approval of Head Start/Early Head Start Funded Enrollment Restoration Request

V.F. Consider Approval of Head Start/Early Head Start Carryover Funds Request

VI. Information/Discussion Items

VI.A. Head Start/Early Head Start Update

VI.B. TASB Compensation Study

VI.C. Employee Data

VI.D. Interlocal Agreements

VI.E. Board Election Update

VI.F. Board Member Recognition

VII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074

VII.A. Personnel Matters

VII.A.1. Information Concerning Appointments, Promotions and Resignations

VII.A.2. Discuss Executive Director Evaluation

VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session

IX. Other

X. Adjournment