Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Meeting
Tuesday, January 22, 2019 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 Janaury 22, 2019
6. Presentations/Professional Development
A. Texarkana Head Start............................................................Debra Jackson
B. Pittsburg Head Start................................................................Kaye Nelms
C. Training - Policy Council Question...............................................Bernadette Harris
7. Reports
A. Financial
Report........................................................Shelley
Mitchell
a. Head Start Financial Report November 2018 and February 2019
b. Credit Usage Report February 2019
c. CACFP Financial Report February 2019
B. Head Start Director...................................................Bernadette Harris
a. Head Start Report February 2019
b. PIR Report February 2019
C. Executive Director.....................................................Dan Boyd
8. Committee Reports
A. Appoint Committee Member(s)
B. Committee Reports
a. Self-Assessment
9. Action Items
A. Discuss and/or Approve Cost of Living Allowance 1.77%-06CH7174/05-$84,465 ( Program Funds- $67,572, Non-Fedeal Share- $16,893)
10. Discussion Item
A. Program Goals with Progress
B. Parent Family and Community Engagement Goals with Progress
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