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1. Call Meeting to Order
2. Recognize New Policy Council Members
3. Establishment of Quorum
4. Approval of Agenda
5. Approval of Minutes for December 8, 2020
6. Presentations
A. Policy Council Question
Bernadette
Harris
7. Reports
A. Financial Report
Shelley
Mitchell
a. Head Start Financial Report December 2020 and January 2021
b. Early Head Start Report December 2020 and January 2021
c. Credit Usage Report January 2021
d. CACFP Financial Report December 2020 and January 2021
B. Head Start Director Report
Bernadette Harris
a. Head Start Report January 2021
b. Early Head Start Report January 2021
c. PIR January 2021
C. Executive Director Report Dan Boyd
8. Committee Reports
A. Appoint Committee Member(s)
a. School Readiness Committee Meeting
9. Action Items
A. Discuss and/or Approve Updated Cost Allocation Plan
10. Discussion Items
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