CHILDREN’S DEVELOPMENTAL SERVICES OF CAMPBELL COUNTY

BOARD OF DIRECTORS MEETING

January 31, 2018

7:00 P.M.

            AGENDA

A.

CALL TO ORDER


B.

PUBLIC COMMENT

C.

INTRODUCTIONS

D.

ADDITIONS TO AGENDA

E.

READING OF MINUTES

I.

November 2017 BOD Minutes

F.

OLD BUSINESS

G.

NEW BUSINESS

I.

Region XIII Preschool Developmental Disabilities Services

a.

Grant Application

b.

December 1 Count

c.

Management Audit Committee-Phase 2 of the LSO Audit

d.

Notice of Release Part C Corrective Action Plan

II.

Early Education/Child Care

a.

Child Assessment

b.

Emergency Drills

III.

Early Head Start

a.

Office of Head Start Program Instruction-50% Duration Requirements

b.

Child Outcomes-Teaching Strategies Gold Report

H.

BUDGET

I.

Fiscal Year 2018-2019 Budget Message and Timeline

I.

OTHER NEW BUSINESS

I.

50th Anniversary Celebration Committee

J.

DIRECTOR'S REPORT

K.

TREASURER'S REPORT


I.

November Financial Report

II.

December Financial Report

III.

FFR 272-Quarterly Report

IV.

2017 County Audit

L.

STATISTICAL REPORT

I.

November 2017 Statstical Report

II.

December 2017 Statistical Report

M.

NEXT MEETING DATE

February 28, 2018
N.

ADJOURN