February 20, 2019 at 12:30 PM - Board of Directors Meeting

I. Call to Order and Determination of Quorum

II. Recognition of Visitors

III. Consent Agenda

III.A. Consider Approval of Minutes from the Regular Meeting of the Board of Directors held on December 21, 2018

III.B. Consider Approval of 2018-2019 Financial Report and Report of Investments

III.C. Head Start/Early Head Start Financial and Credit Card Reports

IV. Action Items

IV.A. Consider Approval of 2018-2019 Budget Amendments

V. Information/Discussion Items

V.A. Head Start/Early Head Start Update 

V.B. Board Election Update

V.C. Program Focus

V.C.1. Statewide Diagnostician Certification Program

V.C.2. School Safety and Security Conference

V.D. Board Member Recognition

VI. Executive Session: Executive Session will be held for purposes permitted by Texas Open Meetings Act...Personnel - V.A.T.C.S., Article 6252-17, Section 2G

VI.A. Personnel Matters

VI.A.1. Conduct Evaluation of the Executive Director by the Board of Directors; Consider his Contract

VI.A.2. New Contracted Employees and Resignations

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

VIII. Public Forum

IX. Other

X. Adjournment