Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Reports
Tuesday, August 23, 2022 9:00 am
304
East
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1. Call Meeting to Order
2. Recognize New Policy Council Members
3. Establishment of Quorum
4. Approval of Agenda
5. Approval of Minutes for June 28, 2022
6. Presentations
A. Policy
Council Review Question
Bernadette Harris
7. Reports
A.
Financial Report
Shelley Mitchell
a.
Head Start and Early Head Start Financial
Report August 2022
b.
Credit Usage Report August 2022
c.
CACFP Financial Report August 2022
B.
Head Start Director Report
Bernadette Harris
a.
Head Start and Early Head Start Report August
2022
C. Executive Director Report
Dan Boyd
8. Committee Reports
None
9. Action
Items
A. Discuss
and/or Approve Personnel Policy Organization Description
B. Discuss
and/or Approve Personnel Policy 705 Dress Code - Addendum
C. Discuss
and/or Approve Personnel Policy 708 Resignation
D. Discuss
and/or Approve Personnel Policy 716 Disciplinary Process
E. Discuss
and/or Approve the CSNT Annual Report FYE2021
10. Discussion
Items
A.
Discuss Final PIR Head Start and Early Head Start 2021 – 2022
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