Tuesday, March 14, 2006

Macomb Intermediate School District
Michigan Room (North End of Building)
44001 Garfield
Clinton Township, MI 48038-1100

A G E N D A

I. Call to Order/Pledge of Allegiance

II. Determination of a Quorum

III. Approval of the Agenda

IV. Approval of December 13, 2005 Minutes

V. Public Comment

VI. Community Presentation – Ruth Stevenson, President Macomb Branch of the NAACP

VII. Chairperson’s Report

VIII. Committee Reports

Executive Committee

1. Recommendation to Accept Head Start Supplemental Grant
2. Recommendation to Approve the Weatherization Assistance Grant with Department of Human Services
3. Recommendation to Approve the Energy Assistance Grant with Michigan Community Action Agency Association
4. Recommendation to Approve the Deliverable Fuels Grant with Michigan Community Action Agency Association
5. Recommendation to Approve the TANF Tax Preparation Grant with Department of Human Services
6. Recommendation to Approve the CSBG Tax Preparation Grant with Department of Human Services
7. Recommendation to Approve LIHEAP Grant Modification with Department of Human Services
8. Recommendation to Approve South Action Center Lease Extension
9. Recommendation to Approve County’s Request for Revenue Reduction
10. Report on Information Items

• Update on AAA 1-B Recognition
• Update on MCAAA Monitoring Report

Program Planning & Evaluation Committee Report

1. Recommendation to Receive and File Component Reports
2. Recommendation to Receive and File Progress Report on Results Oriented Management & Accountability (ROMA) FY 2006 First Quarter Results
3. Head Start Policy Council Update
4. Report on Information Items

Budget Committee Report

1. Recommendation to Receive and File Budget Summary Report
2. Recommendation to Receive and File Special Assistance Grants Progress Report
3. Recommendation to Receive and File Cash Donations Progress Report
4. Recommendation to Receive and File Financial Detail Head Start Program Report
5. Information Items

IX. New Business

1. Recommendation to Approve the Deliverable Fuels Grant Department of Human Services (Attached)

X. Director’s Report

XI. Announcements/Information Sharing

XII. Schedule Next Meeting – June 13, 2006 at MISD

XIII. Adjournment

The MCAAB Committee operates under the Open Meeting Act. Persons with disabilities needing accommodations to attend, please contact MCCSA at 21885 Dunham Road, Suite 10, Clinton Township, MI 48036. (586) 469-6999. A three (3) day notice is required. TDD: (586) 469-5962.

Email: mccsa@macombcountymi.gov
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