July 25, 2022 at 8:00 AM - SPECIAL MEETING OF THE GOVERNING BOARD

1. OPENING

1.1. Call to Order and Welcome - Carole Siegler, President

2. CONSENT AGENDA

2.1. Approval of Update to Cooperative Purchase List for Fiscal Year 2022-2023 Memorandum

2.2. Approval of Additional Compensation Rates

3. NEW BUSINESS

3.1. Public Hearing of Fiscal Year 2023 Budget Revision #1 - Siegler

3.2. Approval of the Fiscal Year 2023 Budget Revision #1 - Action - Lisa Taetle, Director of Finance

3.3. Approval of Personnel Memorandum - Action - Denise Bartlett

4. ADJOURNMENT