July 12, 2021 at 7:00 PM - Regular Meeting

1. Call to Order - Regular Meeting

1.A. Oath of Office

2. Pledge of Allegiance

3. Visitor's Guest List

4. Approval of Minutes -  Board & Budget Hearing & Work Session June 28, 2021

5. Prioritize Agenda

6. Reports

6.A. Superintendent's Report (oral)

6.B. Finance Director's Report (oral)

7. Discussion and Communication

8. Informational Items

9. Public Comment

10. Resolutions

10.A. Resolution regarding Election of Board Chair

10.B. Resolution regarding Election of  Board Vice Chair

10.C. Resolution regarding Establishment of Regular Monthly Board Meeting Date/Time/Place

10.D. Resolution regarding Bonded Employees

10.E. Resolution regarding Designate for Chief Administrator, Clerk, Budget Officer and Deputy Clerk

10.F. Resolution regarding Designate for Custodian of Funds

10.G. Resolution regarding Designate for Labor Negotiations

10.H. Resolution  regarding Legal Counsel

10.I. Resolution regarding Depositories of Funds

10.J. Resolution regarding Board Committee Appointments

10.K. Resolution regarding Agent of Record

10.L. Resolution regarding Building/Fire/Liability/Auto & Worker's Comp Insurance for 2021-22

10.M. Resolution regarding Financial Auditors

11. Executive Session in accordance with ORS 192.660 (2) (d) to discuss negotiations

12. Future Agenda Items

13. Adjournment