Fort Morgan Head Start Program Design & Management: Program Governance

Similar documents
Sponsoring Board Governance 101. What to Expect when you are Expected to be a Head Start Board Member

JOHN BEAN TECHNOLOGIES CORPORATION CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

WEST LAS VEGAS HEAD START Shared Decision Making Procedures Appendix A (c)

AUDIT COMMITTEE. (amended June 2013) CHARTER. I. Qualifications for Membership on the Audit Committee

Community Participation, Education and Project Promotion in Title X Programs Darin McMillan, MDHHS Consultant, Reproductive Health Unit

ACCENTURE PLC AUDIT COMMITTEE CHARTER

CHARTER OF THE AUDIT COMMITTEES OF THE INVESCO BRANDED FUNDS ADVISED BY INVESCO ADVISERS, INC. (Effective June 27, 2007, as amended March 28, 2018)

SHAW COMMUNICATIONS INC. AUDIT COMMITTEE CHARTER

New York Nonprofit Revitalization Act of Frequently Asked Questions

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF MINERALS TECHNOLOGIES INC.

AUDIT COMMITTEE CHARTER. Purpose

UNITEDHEALTH GROUP BOARD OF DIRECTORS AUDIT COMMITTEE CHARTER (November 8, 2016)

ORDINANCE NO. 511 THE PEOPLE OF THE CITY OF ALTURAS DO HEREBY ORDAIN AS FOLLOWS:

HYDRO ONE LIMITED AUDIT COMMITTEE MANDATE

ESCALADE, INCORPORATED

EXICURE, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

RESOLUTION OF THE BOARD OF TRUSTEES APPROVING ADVISORY PROCESS COMMITTEE RECOMMENDATIONS

Title I, Part C - Migrant Education Program Shared Services Arrangement

The principal purposes of the Audit Committee (Committee) of the Board of Directors (Board) of Vistra Energy Corp.

SAILPOINT TECHNOLOGIES HOLDINGS, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER. As Approved and Adopted by the Board of Directors

AUDIT COMMITTEE CHARTER

M E M O R A N D U M. Ben Rosenfield, Controller Monique Zmuda, Deputy Controller Brooke Oliver, General Counsel, SF Pride Board of Directors, SF Pride

WellCare Health Plans, Inc. Audit, Finance and Regulatory Compliance Committee Charter

A Guide for Nonprofits Receiving Fiscal and Compliance Monitoring

City of Gustavus Regular Position Vacancy Announcement. City Administrator

UNION PACIFIC CORPORATION AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER

MARTIN MARIETTA MATERIALS, INC. AUDIT COMMITTEE CHARTER

SANDRIDGE ENERGY, INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. (As adopted on October 5, 2016)

A Guide for Nonprofits Receiving Fiscal and Compliance Monitoring

LUEN THAI HOLDINGS LIMITED

1.3. A majority of the members of the Committee will be Independent Directors.

Visa Inc. Audit and Risk Committee Charter

Audit Committee Charter. Fly Leasing Limited

State of Minnesota HOUSE OF REPRESENTATIVES

GROUP AUDIT AND RISK COMMITTEE CHARTER 1. CONSTITUTION AND COMPOSITION 2. PURPOSE AND OBJECTIVES

Highlights of Council Fiscal Management

The Bank of East Asia, Limited 東亞銀行有限公司 (Incorporated in Hong Kong with limited liability in 1918) (Stock Code: 23)

Processing Claims & Calculating Blended Rates

CALIFORNIA CHARTER SCHOOLS ASSOCIATION JOINT POWERS AUTHORITY. (as amended, 2012)

STANDARD DIVERSIFIED INC. AUDIT COMMITTEE CHARTER

AUDIT COMMITTEE MANDATE

FINANCIAL MANAGEMENT BYLAW

FCA CONTROLLED. Improving individual accountability: Workshops for credit unions. Autumn 2015

The following shall be the principal recurring duties of the Committee in carrying out its oversight responsibility.

The following definitions apply in Articles 1 through 13 of these regulations:

CHAMPIONS BIOTECHNOLOGY, INC. AUDIT COMMITTEE CHARTER

Intact Financial Corporation And its Canadian P&C Insurance Companies (jointly called the Company ) Mandate of the Risk Management Committee

ROSEVILLE PUBLIC SCHOOL

42 U.S.C. 1395y(b)(3)(A) Agreements with States

Florida 4-H Annual Financial & Tax Reporting Guide Required Procedures to Maintain Tax Exempt Status for Your County 4-H Program

AUDIT COMMITTEE CHARTER

FINANCE POLICY PEGUIS FIRST NATION. Addopted: BCR 09/04/29

YELP INC. CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS

Publishers International Linking Association, Inc. (PILA) Conflict of Interest Policy for Directors, Officers and Key Employees

INTERNATIONAL PAPER COMPANY

BCB Bancorp, Inc. Audit Committee Charter

RICHMOND SISTER CITY PROGRAM

Management Plan for an Independent Institution INSTITUTION PROFILE FINANCIAL VIABILITY AND FINANCIAL MANAGEMENT

The Accounting Profession Act

Audit and Risk Management Committee Charter

Model Audit Committee Charter Revised February 2013

Intact Financial Corporation And its P&C Insurance Companies except Intact Farm Insurance Inc. (jointly called the Company )

CHARTER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE

Terms of Reference for the Investment Committee. November 11, 2015

Medicaid Managed Care in Texas

CHAPTER Committee Substitute for Senate Bill No. 2086

Thousand Oaks Flyers Youth Track Club Bylaws Modified

SECTION D FISCAL MANAGEMENT CANTON SCHOOL COMMITTEE BUDGET MANAGEMENT POLICY FISCAL ACCOUNTING, FINANCIAL REPORTS AND STATEMENTS

AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS MANDATE

CHARTER OF AUDIT COMMITTEE OF THE BOARD OF DIRECTORS (as amended through November 13, 2012)

(** Note: This Policy shall replace the current Section IV. Chapter 2 Policy in its entirety**). Section IV. Research and Sponsored Projects

Section 1: Name: The name of the organization is Long Beach ALIVE (ALIVE is an acronym for Alternatives to Living In a Violent Environment).

MEMORANDUM OF UNDERSTANDING BETWEEN ONTARIO PLACE CORPORATION AND THE MINISTER OF TOURISM

RULES OF PROCEDURE OF THE PRICING AND PRODUCTS ADVISORY COMMITTEE TO THE BOARD OF DIRECTORS

EVINE LIVE INC. AUDIT COMMITTEE CHARTER

Contents. IPP for NE IBEW Associates (01/2001)

ROYAL AUSTRALASIAN COLLEGE OF SURGEONS Division Resources Ref. No. RES-MGT-007

GUIDELINES OF THE GREEK ORTHODOX LADIES PHILOPTOCHOS SOCIETY, INC.

RAMAPO CATSKILL LIBRARY SYSTEM BOARD OF TRUSTEES MEETING MARCH 16, 2015 EXECUTIVE DIRECTOR S SUPPLEMENTAL REPORT

MANDATE OF THE RISK MANAGEMENT COMMITTEE

Audit Committee Charter

CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF APARTMENT INVESTMENT AND MANAGEMENT COMPANY (Reviewed & Modified October 24, 2017)

AUDIT & RISK COMMITTEE CHARTER

OVERVIEW OF CERTAIN LEGAL ISSUES AND RESPONSIBILITIES

GENERAL ASSEMBLY OF NORTH CAROLINA SESSION 2017 H 2 HOUSE BILL 403 Committee Substitute Favorable 3/29/17

UTU-MTA Health and Insurance Benefits Trust Fund Policies, Procedures and Board Governance Review

Republic of South Africa

OFFICE OF THE STATE AUDITOR

CHARTER OF THE AUDIT JOINT COMMITTEE OF THE BOARDS OF DIRECTORS OF FIFTH THIRD BANCORP AND FIFTH THIRD BANK

MEASURE R GENERAL OBLIGATION BOND BUILDING FUND OF BANNING UNIFIED SCHOOL DISTRICT AUDIT REPORT For the Fiscal Year Ended June 30, 2011

AUDIT COMMITTEE CHARTER OF KBR, INC. (as of December 7, 2016)

SCHNEIDER NATIONAL, INC. AUDIT COMMITTEE OF THE BOARD OF DIRECTORS CHARTER

ARTICLES OF JOINT AGREEMENT OF THE SOUTHWEST COOK COUNTY COOPERATIVE ASSOCIATION FOR SPECIAL EDUCATION ARTICLE I - NAME ARTICLE II - PURPOSE

BUTLER HEALTH SYSTEM CONFLICT OF INTEREST POLICY

AUDIT & RISK MANAGEMENT COMMITTEE CHARTER

Audit Report for Local PTAs

CHARTER OF AUDIT COMMITTEE MONEYGRAM INTERNATIONAL, INC. As amended February 5, 2018

EVERGY, INC. AUDIT COMMITTEE CHARTER Adopted June 4, 2018 A. Purpose There will be an Audit Committee (the Committee ) whose members will be

Zebra Technologies Corporation Audit Committee Charter (November 3, 2017)

NB Private Equity Partners Limited. Audit Committee Terms of Reference

Transcription:

Work Plan Effective March 2017 March 2018 Approved: 3/2017 OBJECTIVE: To establish and maintain a formal structure of shared governance through which parents can participate in policy making or in decisions about the program. Cross Reference (1) Activities There will be an active Policy Council at all times. An updated Policy Council member roster containing the names and contact information of active members will be kept in the office with copies distributed to the and all members of the Council. Target Date Person Responsible Manager Location of Document office OBJECTIVE: To ensure that Parent Committees are comprised exclusively of the parents of children currently enrolled at the center level and to ensure that the Parent Committee carries out specific responsibilities. (1)(iii), (a)(2) and (e) The Parent Committee and/or Classroom Committees will be formed within the first month of Head Start classes beginning and will be comprised of all parents of children currently enrolled in the program. Parents will be notified by the Manager that they are automatically members of the parent committee. September Manager Partnership s office Through participation in parent meetings and various sub-committees, the Parent Committee shall perform the following functions: (1) Advise staff in developing and implementing local program policies, activities and services. (2) Plan, conduct, and participate in informal as well as formal programs and activities for parents and staff. (3) Within the guidelines established by the School Board and Policy Council, participate in the recruitment and screening of Head Start employees. 1

OBJECTIVE: To ensure that Policy Council and Parent Committees are established as early in the program year as possible. September (3) Policy Council elections will be held every September, with new members beginning in October. Terms run from October - September. The Policy Council will not be dissolved until successor Councils are elected and seated. Manager Partnership s A Parent Committee will be established within the first month of classes beginning. OBJECTIVE: To ensure the Head Start Board and the Policy Council do not have identical memberships and functions. (5) and (b)(2) The School Board shall act in the role of the Head Start Board and shall provide oversight of the program as required by Performance Standards and the Head Start Act. Specific duties are outlined in this document. School Board 642(c )(1)(E) (i-iv) and (2)(B) Policy Council by-laws shall detail the composition and functions of the Council. By-laws will be reviewed annually and amended as necessary. FP OBJECTIVE: To ensure the Head Start Board proposes the total size of the Policy Council, the procedures for the election of parent members, and the procedure for the selection of community representatives. 1304.50(b) (1) The School Board will approve the size of the Policy Council annually by revising/approving the governance work plan. Feb.-March Board Minutes The Board will define procedures for the election of parent members and community representative annually by revising/approving the governance work plan. Feb.-March Board Minutes The above will be approved by the Policy Council. Feb.-March PC Minutes 2

OBJECTIVE: To ensure that community representatives are drawn from the local community and are familiar with resources and services for low-income children and families. 1304.50(b) (3) Community representatives may include: (1) Representatives from area agencies recommended by the School Board include various local service agencies that partner with the program including Morgan County Department of Human Services, law enforcement, job services, Chamber of Commerce, health professionals, etc. (2) Past parents. FP PC By-laws OBJECTIVE: To ensure that all members of Policy Council stand for election or re-election annually and Policy Council terms are limited to (5) one-year terms. To ensure that no Head Start staff or members of their immediate families serve on Policy Council except parents who occasionally substitute for regular staff. 1304.50(b) (4),(5) and (6) and 642(c )(2)(B) Parent representatives of the Policy Council shall be elected annually in September by all present parents. Voting will occur at the first parent meeting of the year. Votes will be counted by program staff. Community Representatives will be elected annually by the Parent Committee. No Policy Council member shall serve more than five combined one-year terms per Policy Council Bylaws. Policy Council Bylaws and the Policies and Procedures Manual shall reflect that no staff or immediate family members of staff will serve on Policy Council in a voting capacity. The, Manager and other paid staff shall attend meetings as non-voting guests. Any Policy Council members related in any way to a staff member shall abstain from voting on items pertaining to that relative. September FP OBJECTIVE: To ensure that parents of children currently enrolled in all program options are proportionately represented on established Policy Groups. 1304.50 (b) (7) Parents of enrolled children in both the part-day and full-day programs should be represented on the Policy Council. 3

OBJECTIVE: To ensure the agency establishes and maintains a formal structure for program governance, for the oversight of quality services for Head Start children and families and for making decisions related to program design and implementation. 642(c )(1)(E) (i-iv) The School Board is responsible for the following activities: (l) The selection of delegate agencies and their service areas. (ll) Establishing procedures and criteria for defining recruitment, selection, and enrollment of children. (lll) Reviewing all funding applications and amendment to funding applications prior to submission of such applications to HHS. (lv) Establishing procedures and guidelines for accessing and collecting information described in subsection 642(d)(2). (V) Reviewing and approving all major policies of the agency, including: (aa) The annual program self-assessment and financial audit; (bb) The agency s progress in carrying out the programmatic and fiscal provisions in the grant application, including implementation of corrective actions; and (cc) All personnel policies regarding hiring, evaluation, termination and compensation of agency employees. (Vl) Developing procedures for how members of the Policy Council are selected. (Vll) Approving financial management, accounting, and reporting policies and compliance with laws and regulations related to financial statements including the: (aa) Approval of all major financial expenditures of the agency; (bb) Annual approval of the operating budget of the agency: (cc) Selection of independent financial auditors who shall report all critical accounting policies and practices to the School Board; and (dd) Monitoring of the agency s actions to correct any audit findings and any other action necessary to comply with the applicable laws governing financial statement and accounting practices. (Vlll) Reviewing results from monitoring, including follow-up activities; (lx) Approving personnel policies and procedures, including those related to the hiring, evaluation, compensation, and termination of the Executive, Chief Financial r, and any other person in an equivalent position with the agency; Feb. March Feb. - March Varies Feb. March Varies PC Bylaws 4

(X) Establishing, adopting and periodically updating written standards of conduct that establish standards and formal procedures for disclosing, addressing and resolving: (aa) Any conflict of interest by members of the School Board, officers and employees of Head Start, and consultants and agents who provide services or furnish goods to the agency; (bb) Complaints, including investigations, when appropriate; and (cc) To the extent practicable and appropriate, at the discretion of the Board, establishing advisory committees to oversee key responsibilities related to program governance and improvement of the program. Varies OBJECTIVE: To ensure that the program has a Policy Council that is responsible for the direction of the program, including program design and operation, and long- and short-term planning goals and objectives, taking into account the annual communitywide strategic planning and needs assessment and self-assessment. 1304.50 (d) (2) and 642(c )(2) (A), (C) and (D) Members of the Policy Council shall sign a statement that they have no conflict of interest with the agency. Policy Council members shall not be compensated for serving on the Council or for providing services to the program. The Policy Council shall approve and submit to the School Board decisions about the following activities: (l) Activities to support the active involvement of parents in supporting program operations, including policies to ensure that the program is responsive to community and parent needs. (ll) Program recruitment, selection, and enrollment priorities. (lll) Applications for funding and amendments to applications for funding prior to submission. (lv) Budget planning for program expenditures, including policies for reimbursement and participation in Policy Council activities. (V) Bylaws for the operation of the Policy Council. (Vl) Program personnel policies and decisions regarding the employment of program staff, including standards of conduct for staff, contractors, and volunteers and criteria for the employments and dismissal of program staff. (Vll) Developing procedures for how members of the Policy Council will be elected. FP FP FP 5

(Vlll) Recommendations on the selection of delegate agencies and the service areas for such agencies. Other duties of the Policy Council are detailed in the Council bylaws and approved by the Council annually. 6