Community Services of Northeast Texas, Inc.
Head Start
Policy Council Meeting
Tuesday, January 22, 2019 9:15 am
Linden Administrative Offices
304 East Houston
Linden, Texas

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 December 4, 2018
6.    Presentations/Professional Development
    A. Naples and Head Start............................................................Felicia Williams
    B. Detailed Monitoring Interview..............................................Sharon Anderson
7.    Reports
    A.    Financial Report........................................................Shelley Mitchell 
            a. Head Start Financial Report December 2018 and January 2019
            b. Credit Usage Report January 2019  
            c. CACFP Financial Report December 2018 and January 2019
    B.    Head Start Director...................................................Bernadette Harris
            a. Head Start Report January 2019
            b. PIR Report January 2019
    C.    Executive Director.....................................................Dan Boyd
 8. Committee Reports
    A. Appoint Committee Member(s)  
    B. Committee Reports
        a. Health Advisory
        b. ERSEA
        c. School Readiness

 9.    Action Items
           None
10.    Discussion Item
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