A.

CALL TO ORDER


B.

PUBLIC COMMENT

C.

INTRODUCTIONS

D.

ADDITIONS TO AGENDA

E.

READING OF MINUTES

I.

January Board Minutes

Documents:
  1. January 2023.pdf
F.

OLD BUSINESS

I.

Update Strategic Plan

Documents:
  1. Strategic Plan Update.pdf
G.

NEW BUSINESS

I.

Region XIII Preschool Developmental Disabilities Services

a.

Update Speech and Language Pathologist

b.

Legislation Update

II.

Early Education/Child Care

a.

Teaching Strategies Gold Report

Documents:
  1. CDS TSG Winter.pdf
III.

Early Head Start

a.

Funding Guidance Letter

Documents:
  1. EHS Funding Guidance Letter - Annual - 08CH011225.pdf
b.

COVID Mitigation Policy

Documents:
  1. EHS 1302.47(b)(9) COVID-19 Mitigation Policy- DRAFT.pdf
c.

Teaching Strategies Gold Winter Reports

Documents:
  1. EHS TSG Winter 22-23 graph.pdf
H.

BUDGET

I.

2023-2024 Budget

I.

OTHER NEW BUSINESS

I.

Board Member Resignation

Documents:
  1. Hollys Resignation.pdf
II.

By-Laws Amendment

Documents:
  1. BYLAWS2022 BOD.pdf
III.

2023-2024 Calendar

Documents:
  1. 2023-24 Calendar.pdf
J.

DIRECTOR'S REPORT

I.

Director's Report

K.

TREASURER'S REPORT


I.

January Treasurer's Report

Documents:
  1. January Financials.pdf
L.

STATISTICAL REPORT

I.

January Statistical Report

Documents:
  1. January 2023 Statistics.pdf
M.

EXECUTIVE SESSION

I.

Personnel

N.

NEXT MEETING DATE

March 29, 2023 at 6:00pm

O.

ADJOURN