A.

CALL TO ORDER


B.

PUBLIC COMMENT

C.

INTRODUCTIONS

D.

ADDITIONS TO AGENDA

E.

READING OF MINUTES

I.

July Board Minutes

Documents:
  1. July 2022.pdf
F.

OLD BUSINESS

G.

NEW BUSINESS

I.

Region XIII Preschool Developmental Disabilities Services

a.

WDE Statewide Compliance Agreement

II.

Early Education/Child Care

a.

Update on Staff Vacancies

b.

DFS Variance Request

III.

Early Head Start

H.

BUDGET

I.

OTHER NEW BUSINESS

I.

Board Subcommittee Assignments

II.

By-Laws Review

Documents:
  1. BYLAWS2022 BOD.pdf
III.

Board Governance Policy

J.

DIRECTOR'S REPORT

I.

August Director's Report

K.

TREASURER'S REPORT


I.

July's Financials

L.

STATISTICAL REPORT

I.

July Statistical Report

M.

NEXT MEETING DATE

September 28, 2022

N.

ADJOURN