January 19, 2021 at 5:45 PM - Board of Directors' Meeting
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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 - The members will be presented the following Action Items for their consideration for Approval/Disapproval:
Description:
The following items will be presented to the Board for their approval/disapproval:
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VI.A. Board Meeting Minutes Dated December 15, 2020
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VI.B. Single Audit 2019-2020
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VI.C. Board Authorized Certification of Signatories for Los Angeles County Office of Education (LACOE)
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VI.D. Election of Board Treasurer
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VI.E. Budget Adjustment and Request for Advance Approval (BAR/RAA)
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VI.E.1. National Head Start Association Winter Leadership Institute (ASR 47) BAR/RAA 40-427
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VII. Reports
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VII.A. Administrative
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VII.A.1. Monthly Status - December 2020
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VII.A.2. Status of Quality Improvement Plan (QIP)
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VII.A.3. Activities and Adopted Goals 2020-2021
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VII.A.4. Fiscal
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VII.A.4.a. December 2020 - 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.A.4.b. 990 Tax Form - 2019-2020
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VII.B. Governance
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VIII. Closed Session
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IX. Announcements
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IX.A. February 15, 2021 - Agency Closed in Observation of President's Day
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IX.B. February 16, 2021
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IX.B.1. Board of Directors' Meeting - Teleconference, 5:45 p.m.
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IX.B.2. Policy Committee Meeting - Teleconference, 9:30 a.m.
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X. Adjournment
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