July 27, 2021 at 8:00 AM - SPECIAL MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Amy Krauss, President

2. CONSENT AGENDA

2.1. Approval of Authorization for Use of Governing Board Signature Stamps for Fiscal Year 2021-2022 Memorandum

2.2. Approval of Authorized Check Signers for District Bank Accounts for Fiscal Year 2021-2022 Memorandum

2.3. Approval of Authorization for District Representative for Request for Proposal (RFP) Procurements for Fiscal Year 2021-2022 Memorandum

2.4. Approval of Delegate Authority for Issuance of Duplicate Warrants for Fiscal Year 2021-2022 Memorandum

2.5. Approval of Authorization for District Representative for Emergency Procurement and Bid Protests for Fiscal Year 2021-2022 Memorandum

2.6. Approval of Student Activities Treasurer and Assistant Student Activities Treasurers for Fiscal Year 2021-2022 Memorandum

2.7. Approval of Additions to the Sole Source Vendor List for Fiscal Year 2021-2022: Riverside Assessments, LLC/Riverside Insights and MaiaLearning, Inc. Memorandum

3. NEW BUSINESS

3.1. Approval of Personnel Memorandum - Action - Denise Bartlett, Assistant Superintendent

4. ADJOURNMENT