March 17, 2021 at 5:45 PM - Board of Directors' Meeting
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I. Call to Order
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II. Roll Call
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III. Order of Agenda
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IV. Public Comment
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V. Policy Committee Updates and Recommendations
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VI. Action Items
Description:
The following items will be presented to the Board for their approval/disapproval:
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VI.A. Board Meeting Minutes
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VI.A.1. Board Meeting Minutes Dated January 19, 2021
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VI.A.2. Board Meeting Minutes Dated February 23, 2021
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VI.B. Budget Adjustment and Request for Advance Approval (BAR/RAA)
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VI.B.1. Non-Federal Match Waivers for Head Start Basic/Head Start Dosage Extended Duration/Head Start Dosage Duration Expansion/Early Head Start Basic/Early Head Start-CCP
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VI.B.2. Inclusive Early Education Expansion Program (IEEEP) Grant Funding - Year 1
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VI.C. Policy Committee Reimbursement Policy and Procedure - Revised
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VII. Reports
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VII.A. Administrative
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VII.A.1. Monthly Status -February 2021
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VII.A.2. Status of Quality Improvement Plan (QIP) - Updates
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VII.A.3. Activities and Adopted Goals 2020-2021 - Updates
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VII.A.4. Fiscal - February 2021 - Financial Statements with Administrative Costs and Projected Expenses, Credit Card Charges, In-Kind, Meals and Snacks Served, Status of BAR/RAAs, Monthly Check Register will be presented, reviewed, and discussed.
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VII.B. Governance
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VIII. Closed Session
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VIII.A. Discussion - Legal Matters
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IX. Announcements
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IX.A. March 31, 2021 - Agency Closed in Observation of Cesar Chavez Day
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IX.B. April 20, 2021 - Policy Committee Meeting - Teleconference, 9:30 a.m.
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IX.C. April 21, 2021 - Board of Directors' Meeting - Teleconference, 5:45 p.m.
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X. Adjournment
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