Board Documents
February 21, 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 1-25-2017

4. Approval of Agenda

5. Chairman’s Comments and Recognitions
    Current committee lists for Board and Policy Council
    
6. Training/Presentations
    A. Presentation by Naples Head Start
    B. Annual board Roles & Responsibilities Training (after regular meeting adjourns) Org. Std. 5.8

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 Self-Assessment Results   Org Std. 9.3
    C.  Discuss/Approve Agency-Wide Budget (handout) Org. Std. 8.9
    D.  Discuss/Approve Notification of Intent to apply for Senior Corps RSVP Funding in the amount of $75,000
 9. Staff Reports
  1. Financial Reports………….………………….…..…………………………………….Shelley Mitchell
  2. Head Start Report 1 2 …..…………………….………………………………………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 …..………………………………………………………...Charlotte Hall

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