Board Documents
January 25, 2017
Meeting to be held at noon
Location:  304 E. Houston St., Linden, Texas 75563
903-756-5596
You can download the entire board pack here

3. Approval of  Minutes from 12-28-2016

4. Approval of Agenda

5. Chairman’s Comments and Recognitions
    A. Appointment members to committees  Current committee lists for Board and Policy Council
    B. Policy Council Representative

6. Training/Presentations
    A. 2017 Self-Assessment Interview

7. Committee Reports

    A.  Planning & Evaluation
    B.  Personnel      
    C.  Finance
    D.  Executive
    E.  Nominating
    F.  ByLaws

8. Action Items
    A.  Seat new board member(s), if any
    B.  Discuss/Approve Disability Waiver Request for Grant # 06CH7174/03
    C.  Discuss/Approve Personnel Policy #403 Paydays
    D.  Discuss/Approve Resolution - TBRA Application
    E.  Discuss/Approve Replacement of Tricia Foster as Secretary
 9. Staff Reports
  1. Financial Reports………….………………….…..…………………………………….Shelley Mitchell
  2. Head Start Report 1 2 3……………………….………………………………………Bernadette Harris
  3. Community Services 2 and Adult Nutrition Report…………………............................ DeAnna House
  4. Service Department Report…Vehicles Report……….………………………………Tommy Hooper
  5. Human Resources Report 1 2…………………………………………………………...Charlotte Hall

10. Executive Director’s Report
A.     Executive Director Comments
11. Discussion Items
    None