Community Services of Northeast Texas, Inc.
Head Start
Policy Council Meeting
Tuesday, June 27, 2023 9:00 am

Zoom

https://us06web.zoom.us/j/81157157975?pwd=Vk5tM0RBTlZHb0w2aFBwQ3ZSNHRzQT09

Meeting ID: 811 5715 7975

Passcode: 304329

Linden, Texas

1.       Call Meeting to Order

2.       Recognize New Policy Council Members

3.       Establishment of Quorum

4.       Approval of Agenda

5.       Approval of Minutes for June 13, 2022

6.       Presentations

          None

7.       Reports

A.    Financial Report                                                         Shelley Mitchell

a.    Head Start and Early Head Start Financial Report June 2023

b.    Credit Usage Report June 2023

c.     CACFP Financial Report June 2023

B.    Head Start Director Report                                          Bernadette Harris

a.    Head Start and Early Head Start Report June 2023

b.    PIR Head Start and Early Head Start Report June 2023

C.  Executive Director Report                                                Dan Boyd

8.       Committee Reports

          A.       Appoint Committee Member(s)         

9.       Action Items

    A.       Discuss and/or Approve Fleet Personnel Policy #509

    B.       Discuss and/or Approve 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