Projector: May 3, 2017 at 1:30 PM - Regular

Meeting Agenda

1. Minutes of the February 22, 2017 Board Meeting

2. Minutes of the March 21, 2017 Special Call Board Meeting

3. Amendments to the 2016-2017 Official Budget

4. Contracts Over $25,000

5. Center Policy Update - Local

6. Personnel - New Employees (Professional Staff)

7. Proposals

8. Head Start Grant Applications for 2017-2018

9. Tri-County Head Start Program Philosophy, Goals, and Objectives

10. Head Start Self Assessment Summaries for 2017-2018

11. 2017-2018 Center Holiday Calendar

12. 2017 Board Election - Canvass Election Results

13. For Information Only

13.A. Investment Report

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

13.C. Accounts Receivable

13.D. Personnel - Separations

13.E. Head Start Policy Council Reports from Policy Council Liaisons

13.F. Discussion of Products & Services Report

13.G. Executive Director's Report

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	May 3, 2017 at 1:30 PM - Regular
Subject:	1. Minutes of the February 22, 2017 Board Meeting
Attachments: AS Minutes of the February 3, 2017 Board Meeting AS Minutes of the February 3, 2017 Board Meeting 4/19/2017 at 12:25 PM Board Meeting Minutes - February 22 2017 Board Meeting Minutes - February 22 2017 4/24/2017 at 7:42 AM
Subject:	2. Minutes of the March 21, 2017 Special Call Board Meeting
Attachments: AS Minutes of the March 21, 2017 Special Call Board Meeting AS Minutes of the March 21, 2017 Special Call Board Meeting 4/19/2017 at 1:13 PM Minutes Minutes 5/4/2017 at 7:48 AM
Subject:	3. Amendments to the 2016-2017 Official Budget
Attachments: AS Amendments to the 2016 - 2017 Offical Budget AS Amendments to the 2016 - 2017 Offical Budget 4/21/2017 at 2:56 PM Amendments to the 2016 - 2017 Official Budget Amendments to the 2016 - 2017 Official Budget 4/21/2017 at 2:52 PM
Subject:	4. Contracts Over $25,000
Attachments: AS Contracts over $25,000 AS Contracts over $25,000 4/24/2017 at 9:11 AM
Subject:	5. Center Policy Update - Local
Attachments: AS Policy AS Policy 4/21/2017 at 2:54 PM Center Policy DC - (LOCAL) Center Policy DC - (LOCAL) 4/21/2017 at 2:53 PM
Subject:	6. Personnel - New Employees (Professional Staff)
Attachments: AS New Employees AS New Employees 4/21/2017 at 2:54 PM
Subject:	7. Proposals
Attachments: AS Proposals AS Proposals 4/21/2017 at 2:55 PM
Subject:	8. Head Start Grant Applications for 2017-2018
Attachments: AS Head Start Grant Applications AS Head Start Grant Applications 4/24/2017 at 7:44 AM Tri-County HS Funding Request Info 17-18 Tri-County HS Funding Request Info 17-18 4/19/2017 at 1:21 PM
Subject:	9. Tri-County Head Start Program Philosophy, Goals, and Objectives
Attachments: AS Head Start Program Philosophy Goals Objectives 17-18 AS Head Start Program Philosophy Goals Objectives 17-18 4/20/2017 at 12:42 PM Tri-County Program Philosophy Goals Objectives Tri-County Program Philosophy Goals Objectives 4/20/2017 at 12:42 PM
Subject:	10. Head Start Self Assessment Summaries for 2017-2018
Attachments: AS Head Start Self Assessment Process 2017-2018 AS Head Start Self Assessment Process 2017-2018 4/20/2017 at 12:42 PM Self-Assessment Process Self-Assessment Process 4/20/2017 at 12:42 PM
Subject:	11. 2017-2018 Center Holiday Calendar
Attachments: AS 2017-2018 Center Holiday Calendar AS 2017-2018 Center Holiday Calendar 5/4/2017 at 7:49 AM 2017-2018 ESC-20 Calendar 2017-2018 ESC-20 Calendar 4/17/2017 at 3:23 PM
Subject:	12. 2017 Board Election - Canvass Election Results
Attachments: AS Board Election AS Board Election 4/17/2017 at 3:15 PM
Subject:	13. For Information Only
Attachments: AS Information Only Items AS Information Only Items 4/24/2017 at 7:45 AM
Subject:	13.A. Investment Report
Attachments: Investment Report Investment Report 4/17/2017 at 3:17 PM
Subject:	13.B. Expenditures in Excess of $25,000
Attachments: Expenditures in Excess of $25,000 Expenditures in Excess of $25,000 4/21/2017 at 2:57 PM
Subject:	13.C. Accounts Receivable
Attachments: Accounts Receivable Report Accounts Receivable Report 4/26/2017 at 9:42 AM
Subject:	13.D. Personnel - Separations
Attachments: Separations Separations 4/21/2017 at 2:57 PM
Subject:	13.E. Head Start Policy Council Reports from Policy Council Liaisons
Attachments: Head Start Policy Council Report Head Start Policy Council Report 4/17/2017 at 3:17 PM
Subject:	13.F. Discussion of Products & Services Report
Attachments: Discussion of Products & Services Report Discussion of Products & Services Report 4/21/2017 at 2:59 PM
Subject:	13.G. Executive Director's Report
Attachments: Executive Director's Report Executive Director's Report 4/17/2017 at 3:16 PM

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