Region XIV Education Service Center
Board of Director’s Meeting
1850 Highway 351
Abilene, Texas

Thursday, August 21, 2009
11:30 a.m.

A G E N D A
11:30 a.m. Public Hearing
Regular August meeting of Board of Directors will be held immediately following the Public Hearing.

1.0 Call to Order

2.0 Introduction of Guests

3.0 Action Items
3.1 Oath of Office
3.2 Minutes
3.3 Board Report
3.4 Budget Amendments
3.5 Investment Report
3.6 2009-2010 Proposed Budget
3.7 First Reading Policy Update 14
3.8 Head Start Action Items
3.8.1 Head Start/Early Head Start Budget
3.8.2 Employments
3.8.3 Organization Chart
3.8.4 Shared Items Enrollment/Child Count
3.8.5 July-August Director’s Report
3.8.6 Office of Head Start Monitoring System
Preplanning stage for Federal Review
Check list: FY09 On Site Monitoring Review
3.8.7 Information Memorandum
Services to Pregnant Women Participating
In Early Head Start
3.8.8 Board of Directors Roster
Please check for accuracy

3.9 Personnel
3.9.1 Employments

4.0 Information/Discussion
4.1 AESA – Austin
4.2 Accountability

5.0 Adjourn

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