Community Services of Northeast Texas, Inc.
Head Start
Policy Council Meeting
Tuesday, March 26, 2019 9:15 am
Linden Administrative Offices
304 East Houston
Linden, Texas

Invocation
1.    Call Meeting to Order
2.    Recognize New Policy Council Members
3.    Establishment of Quorum
4.    Approval of Agenda 
5.    Approval of Minutes
    a. Discuss and/or Approve Minutes from February 26, 2019
6.    Presentations/Professional Development
    A. Texarkana Head Start...................................................... .............Debra Jackson 
    B. Training - OHS Video Homlessness...............................................Bernadette Harris
7.    Reports
    A.    Financial Report........................................................Shelley Mitchell 
            a. Head Start Financial Report March 2019
            b. Credit Usage Report March 2019  
            c. CACFP Financial Report March 2019
    B.    Head Start Director...................................................Bernadette Harris
            a. Head Start Report March 2019
            b. PIR Report March 2019
    C.    Executive Director.....................................................Dan Boyd
 8. Committee Reports
    A. Appoint Committee Member(s)  
 9.    Action Items
     A. Discuss and/or Approve requesting a new 5-Year non-competetiv Head Start Grant per 1304.15 (a) (2)
10.    Discussion Item 
    A. Discuss Circle Assessment Wave 2
    B. Discuss Frog Street Assessment Wave 2 Data
    C. School Readiness Performance Wave 2 Data
    D. Discuss CLASS Detailed Monitoring Data
    E. Discuss Results of Governance and Leadership Screening
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