October 15, 2025 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 Regular Meeting of the Board of Directors held on August 20, 2025 and Special Called Meeting of the Board of Directors held on September 4, 2025
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IV.B. Consider Approval of Report of Investments
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IV.C. Consider Approval of Annual Investment Report and Review of Investment Policy
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IV.D. Consider Approval of Head Start/Early Head Start Financial and Credit Card Reports
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IV.E. Consider Approval of Equalis RFPs
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V. Action Items
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V.A. Consider Approval of 2024-2025 Financial Report and General Fund Balance Commitments
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V.B. Consider Approval of 2025-2026 Budget Amendment
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V.C. Consider Adoption of 2026-2027 Region 10 ESC Calendar
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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. AESA Conference
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VI.C. Impact Texas Conference
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VI.D. Report from TASA/TASB Convention
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VI.E. Region 10 Holiday Program - 12.19.25
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VI.F. Appoint Board Audit Committee
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VI.G. Interlocal Agreements
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VI.H. Program Focus: TEKS Ready
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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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