Community Services of Northeast Texas, Inc.
Head Start
Policy Council Meeting
Tuesday, January 24, 2023 9:00 am
Linden Community Building
301 East Houston Street

Linden, Texas 75563

Download entire packet here

Invocation
1.    Call Meeting to Order
2.    Recognize New Policy Council Members
3.    Establishment of Quorum
4.    Approval of Agenda
5.    Approval of Minutes for December 7, 2022
6.    Presentations
    A. Eligibility Final Rule Training                   Misty Van Hooser   
7.    Reports
    A.    Financial Report                                              Shelley Mitchell
                    a.    Head Start/Early Head Start Financial Report January 2023
                    b.    Credit Usage Report January 2023
                    c.    CACFP Financial Report January 2023
    B.    Head Start Director Report                                Bernadette Harris
                    a.    Head Start/Early Head Start Report January 2023
                    b.    Head Start/Early Head Start PIR January 2023
    C.  Executive Director Report                                    Dan Boyd
8.    Committee Reports
        A.  Appoint Committee Member(s)
        B.    Committee Report
                    a. Health Services Advisory Committee Meeting
                    b. ERSEA Committee Meeting
                    c. School Readiness Committee Meeting

9.    Action Items
        None

             10.    Discussion Items    
               A.       Discuss CLASS Fall 2022 Data
               B.       Discuss Head Start Program Goals Fall 2022 Progress 
               C.       Discuss Head Start HVAC Unit Replacements – Pittsburg Campus Head Start Grant $12,000 Approved PY04 Budget American Recovery Plan (ARP) C-6 Funds - $2,100 Grantee 06CH011282/04 
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