May 29, 2018 at 10:30 AM - Special Meeting & Executive Session
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I. CALL TO ORDER: (10:30 a.m.) Mr. Derek Sarley
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II. FLAG SALUTE: Mr. Sam Wells, Board of Directors
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III. ROLL CALL: Mr. Derek Sarley
Description:
Mr. Derek Sarley, President Dr. David Hampson
Mr. Sam Wells, Vice President Mrs. Ruth Ladderud |
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IV. APPROVAL OF AGENDA: Mr. Derek Sarley
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V. CONSENT AGENDA: Mr. Derek Sarley
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V.1. Head Start/ECEAP April 2018 Community Needs Assessment
Attachments:
()
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V.2. Head Start/ECEAP 2017-2018 Self-Assessment Summary
Attachments:
()
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V.3. Head Start/ECEAP 2018-2019 School Readiness Goals & Alignments
Attachments:
()
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V.4. Head Start/ECEAP Strategic Planning & Program Goals
Attachments:
()
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V.5. Head Start/ECEAP 2018-2019 Program Calendar
Attachments:
()
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V.6. Head Start 2018-2019 Training and Technical Assistance Plan
Attachments:
()
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V.7. Opportunity Program Lease
Attachments:
()
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VI. CITIZENS' COMMENTS: Mr. Derek Sarley
Attachments:
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VII. REPORTS: Mr. Derek Sarley
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VII.1. 2018-2019 Head Start Grant Application: Mrs. Diana Evenson
Attachments:
()
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VIII. RECESS FOR LUNCH: (11:30 a.m.) Mr. Derek Sarley
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IX. RECONVENE SPECIAL MEETING AND INTERVIEW CANDIDATE FOR BOARD OF DIRECTORS: (12:00 p.m.) Mr. Derek Sarley
Description:
- Candidate Joshua Slepin
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X. RECESS TO EXECUTIVE SESSION: (12:30 p.m.) Mr. Derek Sarley
Description:
The Board of Directors has scheduled an executive session on May 29 at 12:30 p.m. to evaluate the qualifications of a candidate for appointment to the board. The executive session is not open to the public and is expected to conclude by 12:35 p.m.
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XI. RECONVENE SPECIAL MEETING AND CONTINUE INTERVIEW: (12:35 p.m.) Mr. Derek Sarley
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XII. INTERVIEW CANDIDATE FOR BOARD OF DIRECTORS: (12:45 p.m.) Mr. Derek Sarley
Description:
- Candidate Terri Trick
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XIII. RECESS TO EXECUTIVE SESSION: (1:15 p.m.) Mr. Derek Sarley
Description:
The Board of Directors has scheduled an executive session on May 29 at 1:15 p.m. to evaluate the qualifications of a candidate for appointment to the board. The executive session is not open to the public and is expected to conclude by 1:20 p.m.
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XIV. RECONVENE SPECIAL MEETING AND CONTINUE INTERVIEW: (1:20 p.m.) Mr. Derek Sarley
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XV. RECESS TO EXECUTIVE SESSION: (1:30 p.m.) Mr. Derek Sarley
Description:
The Board of Directors has scheduled an executive session on May 29 at 1:30 p.m. to evaluate the qualifications of a candidate for appointment to the board. The executive session is not open to the public and is expected to conclude by 2:30 p.m.
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XVI. RECONVENE SPECIAL BOARD MEETING: (2:30 p.m.) Mr. Derek Sarley
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XVII. ACTION: Mr. Derek Sarley
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XVII.1. Appointment of School Board Member
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XVII.2. 2018-2019 Head Start Grant Application
Attachments:
()
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XVIII. ADJOURNMENT: (2:35 p.m.) Mr. Derek Sarley
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