Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Meeting
Tuesday, February 28, 2023 9:00 am
301 East Houston Street
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 January 24, 2023
6. Presentations
A. Policy Council Question
Bernadette Harris
7. Reports
A. Financial Report
Shelley
Mitchell
a. Head
Start/Early Head Start Financial Report February 2023
b. Credit Usage
Report February 2023
c. CACFP
Financial Report February 2023
B. Head Start Director Report
Bernadette Harris
a. Head Start/Early Head Start
Report February 2023
b. Head
Start/Early Head Start PIR February 2023
C. Executive Director Report
Dan Boyd
8. Committee Reports
A. Appoint Committee Member(s)
9. Action Items
A. Discuss
and/or Approve COVID Mitigation Policies
1.
Health
Policies and Procedures Update with COVID Mitigation Procedures
2.
Personnel
Policy Workplace Wellness #724 with COVID Mitigation Procedures
10. Discussion Items
A. Discuss Detailed Monitoring Summary of Results Grantee
06CH011282/04
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