Community
Services of Northeast Texas, Inc.
Head
Start
Policy
Council Meeting
Tuesday, September 26, 2023 9:00 am
304
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 22, 2023
6. Presentations
A. Head Start Policy Council Bernadette
Harris
B. Recognition – Cecelia Huff – 5 Years of
Service – Policy Council
7. Reports
A. Financial
Report
Shelley Mitchell
a. Head Start/Early
Head Start Financial Report September 2023
b. Credit
Usage Report September 2023
c. CACFP
Financial Report September 2023
B. Head Start
Director Report
Bernadette Harris
a. Head Start/Early
Head Start Report September 2023
b. PIR Report September
2023
C. Executive Director Report
Michelle Morehead
8. Actions
Items
A.
Nominations/Elections of New 2023-2024
Policy Council Officers
B.
Set Date and Time for Policy Council
Meetings
C.
Discuss and/or Approve Policy Council By-Laws
D.
Discuss and/Approve Disposition of Head
Start Vehicle #801 - Grant#06CH011282/04
E.
Discuss and/or Approve Personnel Policies
1. Cash in
Lieu #315
2.
Short-Term
Disability #318
3.
Local
Travel/Mileage #599
9. Committee
Reports
A. Appoint
Committee Members
10.
Discussion Items
A.
Discuss Daingerfield Calendar Change
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