Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Meeting
Tuesday, June 25, 2019 9:15 am
304
East
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 May 28, 2019
6. Presentations/Professional Development
A. Training
.....................................................................................Bernadette
Harris
7. Reports
A. Financial
Report........................................................Shelley
Mitchell
a. Head Start Financial Report June 2019
b. Credit Usage Report June 2019
c. CACFP Financial Report June 2019
B. Head Start Director...................................................Bernadette Harris
a. Head Start Report June 2019
C. Executive Director.....................................................Dan Boyd
8. Committee Reports
A. Appoint Committee Member(s)
9. Action Items
A. Discuss and/or Approve Head Start Grant #06CH7174/06 – Total Amount $4,913,580($3,885,226 funds, $45,638 Training and Technical Assistance and $982,716 Non-Federal Share)
B. Discuss and/or Approve not havng a July meeting
10. Discussion Item
A. Discuss 2018-2019 Final PIR Data
B. Discuss Nutrition Menu Change
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