August 19, 2026 at 12:30 PM - Board of Directors Meeting
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I. Call to Order and Determination of Quorum
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II. Recognition of Visitors
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III. Public Forum
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IV. Consent Agenda
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IV.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on June 17, 2026
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IV.B. Consider Approval of 2025-2026 Financial Report and Report on Investments
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IV.C. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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V. Action Items
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V.A. Consider Approval of 2025-2026 Final Budget Amendment and General Fund Balance Classifications as of 8/31/26
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V.B. Consider Setting Percentage Match in Retirement Matching Plan for 2026-2027
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V.C. Presentation and Public Hearing on Annual Performance Report
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V.D. Presentation and Public Hearing Regarding 2026-2027 Budget
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V.E. Consider Adoption of 2026-2027 Budget
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V.F. Consider Adoption of Long Range Facility Plan and Capital Improvement Schedule
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V.G. Consider Adoption of TASB Policy (LOCAL) Update #32
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V.H. Consider Approval of Bids/Requests for Proposal
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V.H.1. RFP #2026-12 Sanitation Sewer Line Repair
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VI. Information/Discussion Items
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VI.A. Head Start/Early Head Start Update
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VI.B. Head Start/Early Head Start Governance & Eligibility Training
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VI.C. Review/Confirm Registration/Housing for TASA/TASB Convention (txEDCON26)
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VI.D. AESA Conference
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VI.E. Interlocal Agreements
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VI.F. Program Focus: LIFT
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VII. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - Texas Government Code 551.074
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VII.A. Personnel Matters
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VII.A.1. Information Concerning Appointments, Promotions, and Resignations
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VIII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IX. Other
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X. Adjournment
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