Hemet Unified School District by Z5Ja5XZ

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									Head Start Program
Ana Monagas, Principal

       CHILDREN AND FAMILIES SCHOOL READINESS CENTER
                  Head Start Parent Policy Committee Meeting

                                    Thursday, April 27, 2009
                           Hemet Elementary School Conference Center


                                              Minutes

  1. Call Meeting to Order/Welcome
     Kellie Lira Acting Chairperson called meeting to order.
     Ana Monagas welcomed and thanked the parents for attending our meetin. gShe explained that we have
     requested this special meeting to review and approve 2009-2010 Planning Road Map and Audit Findings
     .
  2. Roll Call – Quorum Met

     Policy Committee Members
     Juan F. Garces, PC Representative Hemet El
     Jeorgina Ponce, PC Representative Fruitvale
     Kellie Lira, PC Representative PC Representative Hemet El
     Claudia Betancourt, PC Representative Fruitvale

     HUSD Staff Members
     Ana Monagas, Principal
     Jackie Allison, Secretary

  3. Audit Findings
     Ana Monagas that yearly the district has an independent audit conducted to verify all monies are being
     spent as the funding grant requires. Head Start was 100% in compliance.

     Jackie Allison explained how the audit can be found on the Hemet Unified School District Web Page
     and provided the following link: http://hemetusd.k12.ca.us/business/finsvcs/fiscal/reports/finrpt 08.pdf

     Juan Garces motioned to accept Audit Report
     Kellie Lira seconded the motion.
     All in favor: 4; Opposed: 0; Abstentions: 0; Motion carried

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4. Planning Road Map
   Ana Monagas shared the Planning Road Map for 2009-2010. She explained that this is included in our
   Head Start Re-funding Application and it indicates on a monthly basis the plan the program has for the
   year.

   Kellie motioned to submit the Refunding Application
   Georgina Ponce seconded the motion.
   All in favor: 4; Opposed: 0; Abstentions: 0; Motion carried

5. Other
   No other items for discuss

6. Closure

   Kellie Lira motioned to adjourn
   Juan Garces seconded the motion.
   All in favor: 4; Opposed: 0; Abstentions: 0; Motion carried




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