Community Services of Northeast Texas, Inc.
Head Start
Policy Council Meeting
Tuesday, September 24, 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 August 27, 2019
6.    Presentations/Professional Development
     A.  Daingerfield/Lone Star and Hughes Springs Head Start........................Natash White
     B. Head Start Policy Council Orientation Training......................................Bridgette Parton
7.    Reports
    A.    Financial Report........................................................Shelley Mitchell 
            a. Head Start Financial Report September 2019
            b. Credit Usage Report Septmeber 2019  
            c. CACFP Financial Report September 2019
    B.    Head Start Director...................................................Bernadette Harris
            a. Head Start Report September 2019
            b. PIR Report September 2019
   C.    Executive Director Report.....................................................Dan Boyd
8.    Action Items
     A. Nominations/Elections of New 2019-2020 Policy Council Officers
     B. Set Date and Time for Policy Council Meetings
     C. Discuss and/or Approve Meeting Sate Changes
           a. November and December - December 3, 2019
     D. Discuss and/or Approve CSNT Annual Report
9. Committee Reports
 A. Appoint Committee Member(s)
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