A.

CALL TO ORDER


B.

PUBLIC COMMENT

C.

INTRODUCTIONS

D.

ADDITIONS TO AGENDA

E.

READING OF MINUTES

I.

November Board Minutes

Documents:
  1. November 2022.pdf
F.

OLD BUSINESS

G.

NEW BUSINESS

I.

Region XIII Preschool Developmental Disabilities Services

a.

December 1 Count

Documents:
  1. 2022 December 1 Count.pdf
b.

Professional Services Agreement - OT Services

Documents:
  1. OT Services Healing Hearts Professional Services Agreement 12-2022.pdf
c.

LRE Letter

Documents:
  1. LRE Notice to Parents.pdf
II.

Early Education/Child Care

a.

Pickled Pigs Feet

Documents:
  1. PIGS FEET.pdf
b.

Learning Walk - Engagement Observations

Documents:
  1. Learning Walk.pdf
III.

Early Head Start

a.

Program Instruction - COVID Mitigation

Documents:
  1. EHS ACF-PI-HS-23-01 Supplementary Information on Establishing an Evidence-based COVID-19 Mitigation Policy.pdf
b.

Home Visit Scheduling Policy

Documents:
  1. HOME VISIT SCHEDULE- DRAFT 2023.pdf
H.

BUDGET

I.

2023-2024 Budget Message

Documents:
  1. Budget Handbook FY2023-24.pdf
I.

OTHER NEW BUSINESS

I.

Board of Directors Code of Conduct

Documents:
  1. Board Code of Conduct.pdf
II.

Campbell County Inclement Weather Closure Policy

Documents:
  1. Campbell County Closure Policy.pdf
III.

Intruder Response Policy

Documents:
  1. Intruder Response Policy.pdf
  2. Current Emergency Manual.pdf
J.

DIRECTOR'S REPORT

I.

Director's Report

K.

TREASURER'S REPORT


I.

November & December's Treasurer's Report

Documents:
  1. November Financials.pdf
  2. December Financial.pdf
L.

STATISTICAL REPORT

I.

November & December's Statistical Report

Documents:
  1. November Statistics.pdf
  2. December Statistics.pdf
M.

EXECUTIVE SESSION

N.

NEXT MEETING DATE

Wednesday, February 22, 2023 at 6:00pm

O.

ADJOURN