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January 19, 2011 Board of Directors Meeting

January 19, 2011 Board of Directors Meeting. The mission of the McDowell County Partnership for Children & Families, Inc. is to partner with the community to meet the needs of all the children and families in McDowell County. Call to Order – Stephanie Goudreau, Vice Chair.

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January 19, 2011 Board of Directors Meeting

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  1. January 19, 2011 Board of Directors Meeting The mission of the McDowell County Partnership for Children & Families, Inc. is to partner with the community to meet the needs of all the children and families in McDowell County.

  2. Call to Order – Stephanie Goudreau, Vice Chair • Consent Agenda – S. Goudreau (Action Item) • Nominating Committee Report – S. Goudreau (Action Item) • Audit-Finance Committee Report – A. Crisp (Action Item) • Executive Committee – S. Goudreau • Health Committee – J. Schroeder • Development & Public Information Committee – J. Griffith • Board Giving “Incentive” Drawing ($5 donation to qualify for the “Valentine” reward)

  3. Performance Based Incentive System (PBIS) Overview • Provides a county-by-county snapshot of child care, health, and family support data • Compiled by NCPC using third-party data sources (except for Family Support) • Semi-annual awards given to Partnerships meeting or exceeding high-performing standards with no administrative audit findings - family support standards mandatory • At times, PBIS has been added to the statewide funding formula for Smart Start • Mandatory, selected, and non-selected categories

  4. FY 2009-10 PBISMandatory and Selected • Administration: No audit findings since 2001

  5. FY 2009-10 PBISMandatory and SelectedPLA 40, Child Placements

  6. FY 2009-10 PBISMandatory and SelectedPLA 40, Child Placements

  7. FY 2009-10 PBISMandatory and SelectedPLA 50, Subsidized Placements

  8. FY 2009-10 PBISMandatory and SelectedEDU 10, Lead Teacher Ed.

  9. FY 2009-10 PBISMandatory and SelectedEDU 20, Administrator Ed.

  10. FY 2009-10 PBISMandatory and SelectedFS-10, Parenting SkillsFamily Support PBIS has been discontinued

  11. FY 2009-10 PBISMandatory and SelectedH-10, Early Intervention

  12. FY 2009-10 PBISMandatory and SelectedH-20, Use of Health Check

  13. Funding History

  14. Subsidy Child Care Wait List 2003-04, 0 children on wait list 2004-05, 0 children on wait list 2005-06, 113 children on wait list 2006-07, 117 children on wait list 2007-08, 230 children on wait list 2008-09, 0 children on wait list 2009-10, 0 children on wait list Currently, 0 children on wait list

  15. Recommendation from NCPC for funding activities in FY 2011-12 • Activities that directly impact Mandatory PBIS criteria Early Intervention Health Check Participation Ratio Child Care Quality Teacher Education

  16. Adjourn Tour of First Baptist Children’s Center: Recipient of Smart Start Quality Support Bonus and DSS Quality Bonus payments Recipient of TA and resources from Smart Start CCR&R (Children’s Services Network) Eligible teachers receive Smart Start Professional Development Supplements Some parents with children enrolled receive Smart Start child care subsidies

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