A.

CALL TO ORDER


B.

PUBLIC COMMENT

C.

INTRODUCTIONS

D.

ADDITIONS TO AGENDA

E.

READING OF MINUTES

I.

August Board Minutes

Documents:
  1. August 2023.pdf
F.

OLD BUSINESS

I.

Payment/Billing Policy

Documents:
  1. Childcare Payment Agreement.pdf
II.

EHS Request for Change

Documents:
  1. EHS AFM change request letter.pdf
  2. Request for change in annual funding month- BOD sign off.pdf
G.

NEW BUSINESS

I.

Region XIII Preschool Developmental Disabilities Services

a.

ISP Funding Changes

b.

BHD EIEP Application

Documents:
  1. BHD.EIEP.Application25-26.pdf
II.

Early Education/Child Care

a.

Curriculum & Strategic Planning

III.

Early Head Start

a.

Notice of Award

Documents:
  1. 2023-2024 Notice of Award Continuation COLA QI.pdf
b.

Teaching Strategies GOLD

Documents:
  1. Summer 2023 Teaching Strategies GOLD.pdf
H.

OTHER NEW BUSINESS

I.

Board Subcommittee Assignments

Documents:
  1. BOD Subcommittees 2023-2024.pdf
II.

By-Laws Review

Documents:
  1. BYLAWS2023 BOD.pdf
  2. Board of Directors Terms September 2023.pdf
III.

Board Governance Policy Review

Documents:
  1. governance policies 2023.pdf
I.

HR REPORT

I.

August HR Report

Documents:
  1. HR Report 9.27.2023.pdf
J.

DIRECTOR'S REPORT

I.

September Director's Report

Documents:
  1. Directors Report Sept. 2023.pdf
K.

TREASURER'S REPORT


I.

August Treasurer Report

Documents:
  1. August Financials.pdf
II.

September Past Due Balance Report

Documents:
  1. Accounts Receivable as of 9.22.23.pdf
L.

STATISTICAL REPORT

I.

August Statistical Report

Documents:
  1. August Stats.pdf
M.

EXECUTIVE SESSION

N.

NEXT MEETING DATE:

Wednesday, October 25, 2023 at 6:00pm

O.

ADJOURN