July 11, 2022 at 7:00 PM - Regular Board Meeting
Agenda |
---|
1. Call to Order - Regular Meeting
Presenter:
Board Chair
|
1.A. Pledge of Allegiance
Presenter:
Board Chair
|
1.B. Oath of Office
|
1.C. Election of Chair
|
1.D. Election of Vice Chair
|
1.E. Visitor's Guest List
Presenter:
Board Chair
|
2. Approval of Minutes - June 13, 2022 Regular and Budget Hearing Minutes & Work Session Minutes
Presenter:
Board Chair
|
3. Prioritize Agenda
Presenter:
Mr. Drill
|
4. Reports
Presenter:
Name
|
4.A. Superintendent's Report (oral)
Presenter:
Mr. Drill
|
4.B. Finance Director's Report (oral)
Presenter:
Mr. Pillar
|
5. Discussion and Communication
|
5.A. Personnel - New Hire Recommendations
Presenter:
Ms. Moorefield
|
5.B. Out of State Trip Request - National Honor Society
Presenter:
Mr. Drill
|
6. Informational Items
|
6.A. Staff Handbook 2022-23
Presenter:
Ms. Moorefield
|
6.B. Third Trimester Employee Recognition
Presenter:
Mr. Drill
|
6.C. August Board Training 4:30-7pm
|
7. Public Comment
Presenter:
Board Chair
|
8. Resolutions
Presenter:
Board Chair
|
8.A. Resolution regarding Election of Board Chair
|
8.B. Resolution regarding Election of Board Vice Chair
|
8.C. Resolution regarding New Hire Recommendations
|
8.D. Resolution regarding Overnight Trip Request - NHS
|
8.E. Resolution regarding Establishment of Regular Monthly Board Meeting Date/Time/Place
|
8.F. Resolution regarding Bonded Employees
|
8.G. Resolution regarding Designate Chief Administrator, Clerk, Budget Officer and Deputy Clerk and Authorize Use of Facsimile Signatures for District Checks
|
8.H. Resolution designating Custodian of Funds
|
8.I. Resolution designating Labor Negotiator
|
8.J. Resolution regarding Legal Counsel
|
8.K. Resolution regarding Depositories of Funds
|
8.L. Resolution regarding Board Committee Appointments
|
8.M. Resolution regarding Insurance Agent of Record
|
8.N. Resolution regarding Building/Fire/Liability/Auto & Worker's Comp Insurance for 2021-22
|
8.O. Resolution Establishing the Daily Rate of Pay for Certified Substitutes
|
9. Future Agenda Items
Presenter:
Board Chair
|
10. Adjournment
Presenter:
Board Chair
|