10.11.16 Agenda

Advisory Board Meeting

Cooperative Office-Beresford                           October 11, 2016                    10:30 AM

  1. Call to Order
  2. *Approve Agenda
  3. *Approve September 13, 2016 minutes
  4. Disclose conflicts of interest
  5. *Approve Financial Report
  6. *Approve Bills
  7. *Authorize the transfer of the unemployment CD to general fund into a restricted account upon maturity on October 15, 2016
  8. *Approve indirect cost rate
  9. *Approve Hire of Bridget Page, Birth to Three Support
  10. *Approve contract amendment for Cheryl Johnson
  11. Leadership Team Report
    1. Perkins update/IDEA update
    2. Annual Statistical Data Report
    3. Hearing screening report
    4. Entry Plan update/Performance Evaluation plan
    5. Opportunities for training and support
      1. Mental Health First Aid—Youth Version October 26th
      2. SPED director’s meeting—October 25th
      3. Kindergarten Academy—Katie Garner June 19 &20 and June 21 & 22
  1. *Adjournment

 

*Denotes Board Action

Next Advisory Board Meeting:  December 13, 2016     10:30 AM