Meeting Agendas & Information

Board of Directors

The Board of Directors is responsible for:

  • Developing a plan for implementing the School Readiness and Voluntary
  • PreKindergarten Programs in accordance with applicable guidelines
  • Providing School Readiness programs on a full-day, year-round basis to the maximum extent possible
  • Providing a single point of entry and a unified waiting list
  • Establishing a sliding fee scale for the School Readiness services
  • Establishing reimbursement rates for School Readiness providers
  • Providing direct enhancement services to families and children in the School Readiness Program
  • Developing strategies to meet the needs of unique populations
  • Establishing specific eligibility priorities, in accordance with applicable guidelines

Board of Directors Meeting Agendas

October 2016:/content/files/October%205%202016%20Board%20Agenda(4).pdf

December 2016:December 2016 Board Agenda(1).pdf

February 2017/content/files/February%201%202017%20Board%20Agenda%20(002).docx

April 5/content/files/April%205%202017%20Board%20Agenda%20(002).docx

April 5 additonal action item/content/files/Action%20Item%202016-17-20%20DCF%20Representative.pdf

 

 

Review Hearing Committee

 

 

March 31/content/files/Review%20Hearing%20%20Committee%20Agenda%20March%20312017(1).docx

March 31/content/files/ELPOP%20105%20Review%20Hearing%20Committee(1).docx

March 31/content/files/Luv-N-Hugs%20Learning.pdf

 

April 5/content/files/Review%20Hearing%20%20Committee%20Agenda%20April%2052017%20(003).docx

 

 
 

Executive Committee

The Executive Committee is responsible for the following:

  • The Coalition's Continuity of Operations Plan
  • Taking action on behalf of the Coalition when timelines and requirements call for immediate/emergency decisions
  • Presenting actions to the Coalition board at the next regularly scheduled board meeting following the immediate/emergency action taken

Executive Committee Membership


Rob Wardlow - Chair
rob@wmcwc.com

Gailen Spinka - Vice Chair
gailenspinka@embarqmail.com

Phil Scarpelli
Philip_Scarpelli@dcf.state.fl.us


Ryan Hausner - Secretary
mynalon@aol.com

JJ Kenney -  Treasurer
jj.kenney@bocc.citrus.fl.us

 

Executive Committee Meeting Agendas

March 21 2017 /content/files/Executive%20Committee%20March%2021_2017.docx

 

Administrative Committee

The Administrative Committee is responsible for the following:

  • Procurement, contracts, and negotiations
  • By-Laws amendments and revisions
  • Articles of Incorporation amendments, revisions, and filing
  • Membership, nominations, and slate of officers
  • Budget proposals
  • Monthly financial statements
  • Tracking of monthly expenditures and utilization
  • Development and maintenance of Cost Allocation Plans
  • Single Audit Plan and implementation

Administrative Committee Membership

Rob Wardlow - Chair
rob@wmcwc.com

Jeanie Davis
davisn@sumter.k12.fl.us

Ryan Hausner
mynalon@aol.com


JJ Kenney
jj.kenney@bocc.citrus.fl.us

Phil Scarpelli
Philip_Scarpelli@dcf.state.fl.us

 

Administrative Committee Meeting Agendas

October 2016:Administrative Committee Agenda October 2016(1).pdf

December 2016:/content/files/Administrative%20Committee%20Agenda%20-%20December%207%202016(3).pdf

February 2017/content/files/Administrative%20Committee%20Agenda%20-%20February%201%2C%202016.docx cancelled jan 31 2017 cb

April 5/content/files/Administrative%20Committee%20Agenda%20-%20April%205%2C%202017.docx

 

 
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Chiefland Office
Sumterville Office
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