July 21, 2020 at 5:45 PM - Board of Directors' Meeting - Teleconference
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I. Call to Order
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II. Roll Call/Introductions
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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
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VI.A. Board Meeting Minutes Dated June 16, 2020
Attachments:
()
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VI.B. Budget Adjustment and Request for Advance Approval (BAR/RAA) Bar #12 AST 40-103
Attachments:
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VII. Reports
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VIII. A. Administrative
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VIII.A. Monthly Status- June 2020
Attachments:
()
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VIII.B. Status of Quality Improvement Plan (QIP)
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VIII.C. Head Start Summer Program 2020-2021 (CARES-Funding)- Update
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VIII.D. Activities and Adopted Goals 2019-2020
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IX. Fiscal
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IX.A. Financial Statement with Admin Costs and Projected Expenses, Credit Card Charges, Non-Federal Match, Meals & Snacks, Status of Budget Adjustment and Request for Advance Approvals, and Monthly Check Register will be presented, reviewed and discussed.
Attachments:
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IX.B. Update on Leases
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IX.C. Year-End Spending 2020-2021
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X. Closed Session
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X.A. Discussion of Personnel Matters
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X.B. Discussion of Governance Matters
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XI. Announcements
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XI.A. August 18, 2020
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XI.A.1. Board of Directors' Meeting, Teleconference Call, 5:45 pm
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XI.A.2. Policy Committee Meeting- Teleconference Call 9:00 am
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XII. Adjournment
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