Projector: June 26, 2013 at 2:00 PM - Regular

Meeting Agenda

1. Program Highlight

2. Reorganization of the Board for 2013-2014

3. Minutes of the May 1, 2013 Meeting

4. Board Liaison for Head Start Policy Council

5. Amendments to the 2012-2013Official Budget

6. Addition to the Special Revenue Fund

7. Contracts Over $25,000

8. Personnel - New Employees and Separations (Professional Staff)

9. State Board for Educator Certification (SBEC) Notification

10. Proposal

11. Salary Increase for 2013-2014

12. Supplemental Compensation for 2013-2014

13. Renaming Conference Center

14. Head Start Child Recruitment & Selection Process (Plan)

15. Head Start Selection Criteria Matrix

16. Head Start Program and Objectives

17. Head Start, ESC, Region 20 Program Philosophy

18. For Information Only

18.A. Investment Report

18.B. Expenditures in Excess of $25,000

18.C. Fees for 2013-2014

18.D. Head Start Policy Council Report

18.E. Head Start End of Year Summary Report

18.F. 2013-2014 Budget Development

18.G. Accounts Receivable

18.H. Executive Director's Report

19. Executive Session - Evaluation of the Executive Director

20. Action Considered in Executive Session

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	June 26, 2013 at 2:00 PM - Regular
Subject:	1. Program Highlight
Attachments: AS Program Highlight AS Program Highlight 5/29/2013 at 9:25 AM
Subject:	2. Reorganization of the Board for 2013-2014
Attachments: AS Reorganization of the Board AS Reorganization of the Board 5/29/2013 at 9:25 AM
Subject:	3. Minutes of the May 1, 2013 Meeting
Attachments: AS May 2, 2012 Board Meeting Minutes AS May 2, 2012 Board Meeting Minutes 5/29/2013 at 9:26 AM Minutes of the May 1 Meeting Minutes of the May 1 Meeting 6/17/2013 at 7:43 AM
Subject:	4. Board Liaison for Head Start Policy Council
Attachments: AS Board Liaison for Head Start Policy Council AS Board Liaison for Head Start Policy Council 6/17/2013 at 7:44 AM
Subject:	5. Amendments to the 2012-2013Official Budget
Attachments: AS Amendments AS Amendments 6/14/2013 at 8:36 AM Board Amendments Board Amendments 6/17/2013 at 7:44 AM
Subject:	6. Addition to the Special Revenue Fund
Attachments: AS Special Revenue AS Special Revenue 6/17/2013 at 7:45 AM
Subject:	7. Contracts Over $25,000
Attachments: AS Contracts AS Contracts 6/17/2013 at 7:45 AM
Subject:	8. Personnel - New Employees and Separations (Professional Staff)
Attachments: AS Personnel - New Employees and Separations AS Personnel - New Employees and Separations 6/17/2013 at 7:47 AM
Subject:	9. State Board for Educator Certification (SBEC) Notification
Attachments: AS SBEC Notifications AS SBEC Notifications 6/14/2013 at 8:37 AM
Subject:	10. Proposal
Attachments: AS Proposals AS Proposals 6/17/2013 at 7:16 AM Proposals Proposals 6/17/2013 at 7:16 AM Temporary Labor Services Matrix Temporary Labor Services Matrix 6/17/2013 at 7:17 AM Speech Related Services Matrix Speech Related Services Matrix 6/18/2013 at 1:00 PM
Subject:	11. Salary Increase for 2013-2014
Attachments: AS Salary Increase AS Salary Increase 6/17/2013 at 7:47 AM
Subject:	12. Supplemental Compensation for 2013-2014
Attachments: AS Supplemental Comp for 13-14 AS Supplemental Comp for 13-14 6/18/2013 at 9:29 AM
Subject:	13. Renaming Conference Center
Attachments: AS Renaming the Conference Center AS Renaming the Conference Center 6/17/2013 at 7:22 AM
Subject:	14. Head Start Child Recruitment & Selection Process (Plan)
Attachments: AS Head Start Child Recruitment & Selection Process (Plan) AS Head Start Child Recruitment & Selection Process (Plan) 6/14/2013 at 8:38 AM HS Child Recruitment Selection Process 13-14 HS Child Recruitment Selection Process 13-14 6/14/2013 at 9:31 AM
Subject:	15. Head Start Selection Criteria Matrix
Attachments: AS Head Start Eligibility Criteria Selection Survey AS Head Start Eligibility Criteria Selection Survey 6/18/2013 at 1:10 PM HS Eligibility Criteria Selection Survey 2013-14 HS Eligibility Criteria Selection Survey 2013-14 6/14/2013 at 9:31 AM
Subject:	16. Head Start Program and Objectives
Attachments: AS Head Start Program Goals and Objectives AS Head Start Program Goals and Objectives 6/14/2013 at 8:39 AM HS Program Goals Objectives 13-14 HS Program Goals Objectives 13-14 6/14/2013 at 9:32 AM
Subject:	17. Head Start, ESC, Region 20 Program Philosophy
Attachments: AS Head Start Program Philosophy AS Head Start Program Philosophy 6/14/2013 at 8:39 AM HS Program Philosophy 13-14 HS Program Philosophy 13-14 6/14/2013 at 9:32 AM
Subject:	18. For Information Only
Attachments: AS Information Only Items AS Information Only Items 6/17/2013 at 7:48 AM
Subject:	18.A. Investment Report
Attachments: Investment Report Investment Report 6/14/2013 at 8:40 AM
Subject:	18.B. Expenditures in Excess of $25,000
Attachments: Expenditures Expenditures 6/14/2013 at 8:41 AM
Subject:	18.C. Fees for 2013-2014
Attachments: Fees for 2013-2014 Fees for 2013-2014 5/29/2013 at 9:27 AM
Subject:	18.D. Head Start Policy Council Report
Attachments: Head Start Policy Council Report Head Start Policy Council Report 6/14/2013 at 9:33 AM
Subject:	18.E. Head Start End of Year Summary Report
Attachments: HS End of the Year Summary Report 12-13 HS End of the Year Summary Report 12-13 6/14/2013 at 8:45 AM
Subject:	18.F. 2013-2014 Budget Development
Attachments: Budget Development 2013-2014 Budget Development 2013-2014 5/29/2013 at 1:14 PM
Subject:	18.G. Accounts Receivable
Attachments: Accounts Receivable Accounts Receivable 6/17/2013 at 11:51 AM
Subject:	18.H. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 6/17/2013 at 11:50 AM
Subject:	19. Executive Session - Evaluation of the Executive Director
Attachments: AS Executive Session - Executive Director's Evaluation AS Executive Session - Executive Director's Evaluation 6/17/2013 at 3:53 PM
Subject:	20. Action Considered in Executive Session
Attachments: AS Action Considered in Executive Session AS Action Considered in Executive Session 6/14/2013 at 8:44 AM

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