Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Meeting
Wednesday, August 23, 2017 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 June 28, 2017
6. Presentations/Professional Development
A. Training.....................................................................Bernadette
Harris
7. Reports
A. Financial
Report........................................................Shelley
Mitchell
a. Head Start Financial Report August 2017
b. Credit Usage Report
c. CACFP Financial Report August 2017
B. Head Start Director...................................................Bernadette Harris
a. Head Start Report
C. Executive Director.....................................................Dan Boyd
8. Committee Reports
A. Appoint Committee Member(s)
9. Action Items
A. Discuss and/or Approve Personnel Policy #391 Holidays
10. Discussion Items
A. Discuss 2017-2018 Nutrition Menus
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