MISSION:

With passion and dedication HRC serves families, children and individuals by providing exceptional community-based programs and education

I. Roll Call

A. HRC

B. PPC

II. Public Comments

III. Approval of Agenda

IV. Minutes

A. Board March Minutes

B. PPC March Minutes

V. Consent Agenda Items

A. Personnel Committee recommends Board approval of the Substance Abuse in the Workplace Policy

VI. Fiscal Report

A. HRC Fiscal Manager's Report

B. PPC Financial Statement and Treasurer's Report

VII. Committee Reports

A. Program Committee

B. Personnel Committee

C. Finance Committee

D. Executive Committee

E. Capital Campaign Committee - currently not meeting

F. Facilities Planning Committee

G. Board Development Committee

VIII. PPC Program Reports:

A. Unit Reports

B. Administration Reports

IX. Correspondence

A. ACF-PI-HS-08-01 - Appropriation

B. ACF-IM-HS-08-07 - Lead Screening

C. ACF-IM-HS-08-08 - Partnership with the EPA

X. Announcements/Comments

XI. Old Business

A. Report on Head Start Risk Assessment Conference Call

B. Federal Review

XII. New Business

A. Selection Criteria

B. Policy on Non -Discrimination Based on Disability

C. Hiring Recommendations

D. PPC review of Business Travel Pay for Employees Policy

E. PPC review of Substance Abuse in the Workplace Policy

XIII. Adjournment

XIV. Closed Session for Board

1. Pursuant to Government Code Section 54957.0 - Executive Director annual evaluation

Vision: To enhance the quality of life in our communities

In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the Administration Office at 209-754-3114. Notification in advance of the meeting will enable HRC to make reasonable arrangements to ensure accessibility to this meeting.

 

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