March 16, 2022 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 and Approval of Agenda
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IV. Public Comment
Requests to address the Board should be emailed to Maggie Salas, Governance and Communication Specialist: salas@pdlr.org
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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 February 16, 2022
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VI.B. Policy and Procedure - Staff Retention Stipend
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VI.C. Budget Adjustment and Request for Advance Approval (BAR/RAA) - Staff Retention Stipend (ASR 57) BAR/RAA 41-406
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VI.D. Los Angeles County Office of Education (LACOE) Signatory - Update
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VI.E. Bank Resolutions for Bank of the West, East West Bank, and Union Bank
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VI.F. Election of a Treasurer
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VII. Reports
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VII.A. Administrative Monthly Status - February 2022
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VII.A.1. Executive Director - Program Updates
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VII.A.2. Interim Administrative Managment (IAM) - Update
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VII.A.3. Program Services
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VII.A.4. Education and School Readiness
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VII.A.5. Fiscal - February 2022 - Financial Statements, Credit Card Charges, In-Kind, Meals and Snacks Served, Monthly Check Register
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VII.A.5.a. Budget Adjustment and Request for Advance Approval (BAR/RAA) - Transmittal for Changes in Operating Days (Spring Break) for Head Start/Head Start Duration/Head Start Duration/-Dosage II) Early Head Start/State Preschool (ASRs 52-56) BAR/RAAs 41-394 through 41-398
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VII.B. Governance
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VIII. Closed Session - Discussion of Pending Litigation
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IX. Announcements
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IX.A. March 31, 2022 - Agency Closed in Observation of Cesar Chavez Day
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IX.B. April 19, 2022 - Policy Committee Meeting - Teleconference, 9:30 a.m.
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IX.C. April 20, 2022 - Board of Directors' Meeting - Teleconference, 5:45 p.m.
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X. Adjournment
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