Melanie Facundo

This document provides an overview of the Head Start and Early Head Start programs within Region 14, detailing their impact, challenges, and strategic objectives. Key priorities include building a strong foundation in reading and math, with specific goals to increase 3rd-grade STAAR math and reading proficiency and kindergarten readiness by 2020. The plan emphasizes addressing the negative impacts of poverty on student performance and effectively serving vulnerable children and families across 15 counties and 20 school districts.

The meeting covered key updates on the WAN, including the completion of Phase 1 of the fiber project and the projected completion of Phase 2 by June 30, 2019. Discussions included potential contract extensions and the use of a color-coded map for better visualization. The meeting also addressed the rollout of Barracuda Backup devices for schools, with details on training and upgrade cycles. Finally, updates were provided on the USAC Erate program, including a training session and the implementation of Tech Track through District Depot to improve communication.

The meeting included a WAN update covering fiber project updates, a content filter meeting announcement, and discussion of antivirus solutions. A security coop was discussed, focusing on data classification and achieving TEA score goals. A request to connect to the WTTC network was tabled. A USAC update was provided.

The meeting included discussions on board resignations and retirements, the board selection process, and the selection of a new vice-chair. A financial report was reviewed and approved, showing the organization to be on track financially. Updates were provided on the WAN (Wide Area Network) and USAC (Universal Service Administrative Company) matters, including a recent trip to Washington D.C. to address an FCC inquiry.

The meeting covered key financial topics, including the approval of the financial report and budget, which included the sale of IP addresses and discussion of fees for WTTC and TxEIS. A month-to-month contract with Conterra was approved for fiber project backup. Decisions on content filters were tabled, and a recommendation was approved for the Special Ed Coop's WAN connection, with WTTC covering internet costs.