July 21, 2021 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
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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 June 16, 2021
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VI.B. Bank Resolutions for Bank of the West, East West Bank, Union Bank
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VI.C. LACOE Board Authorized Certification of Signatories
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VI.D. Shared Decision Making Policy and Procedure - Revised
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VI.E. Head Start/Early Head Start Training and Technical Assistance (T&TA) Executive Coach Contract (ASRs 11,12) BAR/RAA 41-115, 41-116
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VII. Reports
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VII.A. Administrative
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VII.A.1. Monthly Status - June 2021
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VII.A.1.a. Status of Quality Improvement Plan (QIP)
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VII.A.1.b. Activities and Adopted Goals 2021-2022
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VII.A.2. Child Outcomes Data Results - 3rd Timeline
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VII.A.3. Fiscal - June 2021 - Financial Statements with Administrative Costs and Projected Expenses, Credit Card Charges, In-Kind, Meals and Snacks Served, Status of BAR/RAAs, Monthly Check Register will be presented, reviewed, and discussed.
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VII.B. Transmittals - Changes to Start/End Dates for Head Start Basic/ Head Start Duration/ Early Head Start Basic (ASRs 10,13,14) RAAs 41-114, 41-120, 41-121
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VII.C. Governance
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VIII. Closed Session
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VIII.A. Approval/Disapproval: Evaluation of the Interim Executive Director - 270 Day
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IX. Announcements
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IX.A. July 28, 2021 - Board of Directors' Special Call Meeting - Teleconference, 5:30 p.m.
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IX.B. August 17, 2021 - Policy Committee Meeting - Teleconference, 9:30 a.m.
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IX.C. August 18, 2021 - Board of Directors' Meeting - Teleconference, 5:45 p.m.
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X. Adjournment
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