January 5, 2022 at 10:00 AM - Regular Board Meeting and Public Hearing Concerning 2021 Annual Financial Report
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. ADOPTION OF AGENDA
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4.A. Adopt January 5, 2022 Agenda
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5. APPROVE MINUTES
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5.A. Approve December 1, 2021 Regular Session Minutes
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5.B. Approve December 1, 2021 Executive Session Minutes
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6. CALL TO THE PUBLIC
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7. RECESS TO ORGANIZATIONAL MEETING
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8. ELECTIONS
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8.A. Motion to elect the CAVIT Chairperson for 2022
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8.B. Motion to elect Legislative Liaison for 2022
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8.C. Motion to establish date and time for Governing Board Meetings
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8.D. Motion to approve Board Agenda posting sites
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9. RECONVENE TO REGULAR MEETING
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10. STUDY SESSION
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10.A. ESSER III Funding Plan
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11. BUSINESS MANAGER'S REPORT
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11.A. Public Hearing for the 2020-2021 Annual Financial Report Revision 1
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11.B. Accept 2020-2021 Annual Financial Report, Revision 1 and authorize its publication
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12. ADMINISTRATIVE SERVICES
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12.A. Approve ADE ESSER III Spending Plan
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13. CONSENT AGENDA
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13.A. Administrative Services
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13.A.1. Approve Out-of-State Travel for Stacey Rich to attend the National Association of Workforce Boards National Conference in Washington, DC from April 10-14, 2022
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13.B. Business Services
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13.B.1. Accept budget summary through December 20, 2021
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13.B.2. Approve Payroll Vouchers
Payroll Vouchers 11 through 12, totaling $187,297.49 |
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13.B.3. Approve Expense Vouchers
Vouchers 2209 through 2210, totaling $97,468.93 |
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13.B.4. Accept Student Activities Fund Report through December 20, 2021
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14. FUTURE AGENDA ITEMS
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15. ADJOURN REGULAR SESSION
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