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

I.

Early Education/Child Care

I.

Program update - curriculum training

II.

WDE-ECCP-Final-Grant-Application

J.

Early Head Start

I.

EHS Memo Designation Renewal System

K.

BUDGET

L.

OTHER NEW BUSINESS

I.

By-Laws 2019

Documents:
  1. BYLAWS2019 BOD.pdf
II.

Governance Policies 2019

III.

Board of Directors Committee Assignments

M.

DIRECTOR'S REPORT

I.

July Director's Report

N.

TREASURER'S REPORT


I.

July Financial Report

O.

STATISTICAL REPORT

I.

July Statistical Report

II.

Monthly Statistical Report

P.

NEXT MEETING DATE:

September 25, 2019
Q.

ADJOURN