Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Reports
Tuesday, September 27, 2022 9:00 am
301
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 for August 23, 2022
6. Presentations
A. Head Start Policy Council Bernadette Harris
7. Reports
A.
Financial Report
Shelley
Mitchell
a.
Head Start/Early Head Start Financial Report September 2022
b.
Credit Usage Report September 2022
c.
CACFP Financial Report September 2022
B.
Head Start Director Report
Bernadette
Harris
a.
Head Start Report September 2022
b.
PIR Report September 2022
C. Executive Director Report
Dan Boyd
8. Actions
Items
A.
Nominations/Elections of New 2022-2023
Policy Council Officers
B.
Set Date and Time for Policy Council
Meetings
C.
Discuss and/or Approve Policy Council By-Laws
D.
Discuss and/or Approve the continued use of the 10% Deminimis Indirect Cost Rate
E.
Discuss and/or Approve Personnel Policy 705 Dress Code - Tattoo Addendum*
9. Committee Reports
10. Discussion Items
A. Discuss Naples and New Boston Calendar Changes
11. Audience Comments
12. Executive Session
A. Training – New Hires and Terminations
Bernadette Harris
B. 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 confidential nature.
13. Required Action from Executive Session
14. Adjourn
*Handout will be provided at the meeting.