September 22, 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 - The members will be presented the following Action Items for their consideration for Approval/Disapproval:
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VI.A. Board Meeting Minutes dated August 18, 2021
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VI.B. Budget Adjustment and Request for Advance Approval (BAR/RAA)
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VI.B.1. Budget Realignment for Head Start Duration/Dosage Expansion II (ASR 29) BAR/RAA 41-234
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VI.B.2. Fiscal Consultant - (ASR 30-31) BAR/RAA 41-236 - 41-237
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VII. Reports
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VII.A. Administrative
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VII.A.1. Monthly Status - August 2021
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VII.A.1.a. Status of Quality Improvement Plan (QIP)
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VII.A.1.b. Activities and Adopted Goals 2021-2022
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VII.A.2. Transmittal - Correction of Start/End Date for Head Start/State Preschool (ASR 27-28) RAA 41-230 - 41-231
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VII.A.3. Fiscal - August 2021 - Financial Statements with Administrative Costs and Projected Expenses, Credit Card Charges, In-Kind, Meals and Snacks Served, Monthly Check Register will be presented, reviewed, and discussed.
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VII.B. Governance
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VIII. Announcements
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VIII.A. October 14, 2021 - Policy Committee Training for Newly Elected Representatives, Teleconference, 9:00 a.m. - 12:00 p.m.
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VIII.B. October 19, 2021 - Policy Committee Meeting - Teleconference, 9:30 a.m.
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VIII.C. October 20, 2021 - Board of Directors' Meeting - Teleconference, 5:45 p.m.
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IX. Adjournment
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