A.

CALL TO ORDER


B.

PUBLIC COMMENT

C.

INTRODUCTIONS

D.

ADDITIONS TO AGENDA

E.

READING OF MINUTES

I.

July Minutes

Documents:
  1. JulyMInutes.pdf
F.

OLD BUSINESS

I.

DFS Licensing - Emergency Lighting

G.

NEW BUSINESS

H.

Region XIII Preschool Developmental Disabilities Services

I.

Screening Numbers

Documents:
  1. BOD Screening Numbers 2019.pdf
I.

Early Education/Child Care

I.

Program update - curriculum training

II.

WDE-ECCP-Final-Grant-Application

Documents:
  1. WDE-ECCP-Final-Grant-Application.pdf
J.

Early Head Start

I.

EHS Memo Designation Renewal System

Documents:
  1. EHS Memo Designation Renewal System.pdf
K.

BUDGET

L.

OTHER NEW BUSINESS

I.

By-Laws 2019

Documents:
  1. BYLAWS2019 BOD.pdf
II.

Governance Policies 2019

Documents:
  1. governance policies 19 draft.pdf
III.

Board of Directors Committee Assignments

Documents:
  1. bod committees 2019-2020.pdf
M.

DIRECTOR'S REPORT

I.

July Director's Report

N.

TREASURER'S REPORT


I.

July Financial Report

Documents:
  1. July Financial Report.pdf
O.

STATISTICAL REPORT

I.

July Statistical Report

Documents:
  1. July Statistical Report.pdf
II.

Monthly Statistical Report

Documents:
  1. Monthly Statistical Report.pdf
P.

NEXT MEETING DATE:

September 25, 2019
Q.

ADJOURN