A G E N D A

1.0 Call to Order

2.0 Introduction of Guests

3.0 Action Items
3.1 Minutes
3.2 Board Report
3.3 Investment Report
3.4 Application for Participating in Tex STAR
3.5 Investment Training Resolution
3.6 ESC Proposed Calendar
3.7 Head Start/Early Head Start Budget
3.8 Head Start Personnel
3.9 Self-Assessment of Board
3.10 Shared Items – Monthly Reports
3.11 Uncontested Board Election

4.0 Information & Discussion
4.1 TAESC Meeting – Corpus Christi
4.2 Executive Director’s Evaluation
4.3 Report on Board Election


Members of the Board of Directors May Convene into Executive Session.