January 19, 2022 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
Requests to address the Board should be emailed to Maggie Salas, Governance and Communication Specialist: salas@pdlr.org
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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 December 15, 2021
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VI.B. Board Meeting Minutes Dated December 17, 2021 - Special Call
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VI.C. Budget Adjustment and Request for Advance Approval (BAR/RAA)
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VI.C.1. Targeted Funding for Head Start Basic/Head Start Duration/Dosage II (ASRs 43-44) BAR/RAAs 41-302 to 41-303
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VI.C.2. Accrued Vacation Budget Realignment for Head Start Basic/Early Head Start Basic/Head Start Duration/Dosage/Head Start Duration/Dosage II/Early Head Start-CCP (ASRs 45-47) BAR/RAAs 41-311 through 41-315
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VI.D. Board By Laws - Amendment
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VI.E. Bank Resolutions for Bank of the West, East West Bank, and Union Bank
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VII. Reports
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VII.A. Administrative
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VII.A.1. Monthly Status - December 2021
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VII.A.1.a. Interim Administrative Management (IAM) Updates
Attachments:
()
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VII.A.1.b. Activities and Adopted Goals 2021-2022
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VII.B. Fiscal - December 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.C. Connected Learning
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VII.D. Governance
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VII.D.1. Board of Directors' Recognition
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VIII. Closed Session - Personnel Discussion
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IX. Announcements
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IX.A. February 15, 2022 - Policy Committee Meeting - Teleconference, 9:30 a.m.
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IX.B. February 16, 2022 - Board of Directors' Meeting - Teleconference, 5:45 p.m.
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X. Adjournment
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