Community Services of Northeast Texas, Inc.
Head Start
Policy Council Meeting
Tuesday, August 27, 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 June 25, 2019
6.    Presentations/Professional Development
     A. Training - Question.......................................................Bernadette Harris

7.    Reports
    A.    Financial Report........................................................Shelley Mitchell 
            a. Head Start Financial Report August 2019
            b. Credit Usage Report August 2019  
            c. CACFP Financial Report August 2019
    B.    Head Start Director...................................................Bernadette Harris
            a. Head Start Report August 2019
   C.    Executive Director.....................................................Dan Boyd
 8. Committee Reports
    A. Appoint Committee Member(s) 
 9.    Action Items
     A. Discuss and/or Approve adding $1,000.00 into the Head Start Grant #06CH7174/05 budget line item vehicle repairs from the sale of two Head Start buses
10.    Discussion Item 
       None
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