1. Call Meeting to Order
2. Recognize New Policy Council Members
3. Establishment of Quorum
4. Approval of Agenda
5. Approval of Minutes for May 26, 2022
6. Presentations
A.
Training
Bernadette Harris
7. Reports
A. Financial Report
Shelley
Mitchell
a.
Head Start and Early Head Start Financial Report June 2022
b. Credit Usage Report June 2022
c. CACFP Financial Report June 2022
B. Head Start Director Report Bernadette Harris
a. Head Start and Early Head Start Report June 2022
b.
PIR Head Start and Early Head Start Report June 2022
C. Executive Director
Report
Dan Boyd
8. Committee Reports
A. Appoint Committee Member(s)
B. Committee Meeting Reports
a. Strategic Planning Committee Meeting
9. Action Items
A. Discuss and/or Approve Program Goals 2022-2023
1. Program Goals 2022 – 2023
2. PFCE Goals 2022-2023
3. School Readiness Goals 2022-2023
B. Discuss and/or Approve not having a meeting in July
10. Discussion Items
None
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