Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Meeting
Wednesday, January 24, 2018 9:15 am
304
East
CALL TO ASSEMBLY
Please rise.
Pledge of Allegiance (US) – I pledge allegiance to the flag of the United States
of America and to the Republic for which it stands, one nation, under God,
indivisible, with liberty and justice for all.
Pledge
of Allegiance (TX) – Honor the
Texas flag; I pledge allegiance to thee, Texas, one state under God, one and
indivisible.
Our CSNT Mission – CSNT applies
all available strategies enabling Northeast Texas families to lead improved,
empowered, and self-reliant lives.
Our Head Start Mission – To provide a system of education and encouragement
which results in school-readiness for young children and their families.
2. Recognize New Policy Council Members
3. Establishment of Quorum
4. Approval of Agenda
5. Approval of Minutes for December 6, 2017
6. Presentations
A. Texarkana
Head Start
Debra
Jackson
B. Pittsburg
Head Start
Kaye
Nelms
C. Eligibility
Final Rule Training
Misty
Van Hooser
7. Reports
A.
Financial Report
Shelley
Mitchell
a.
Head Start Financial Report November 2017
b.
Head Start Financial Report December 2017
c.
Credit Usage Report December 2017
d.
CACFP Financial Report November 2017
e.
CACFP Financial Report December 2017
B.
Head Start Director Report
Bernadette
Harris
a.
Head Start Report
b.
PIR Report December 2017
C. Executive Director Report
Dan
Boyd
8. Committee Reports
A. Appoint Committee
Member(s)
B. School
Readiness Committee Report
9. Action Items
A.
Discuss
and/or Approve Disability Waiver Request Grant# 06CH7174/04
B.
Discuss
and/or Approve moving the May meeting to May 30, 2018
10. Discussion
Items
11. Audience
Comments
12. Executive Session
A. Personnel
1. New hires
and terminations
Discussion with respect to any matter
specifically made confidential by law or regulation. Topics may include, but are not limited
to: Approval of new hires, terminations,
and employee matters of a confidential nature.
13. Required Action from Executive Session
14. Adjourn