June 8, 2022 at 5:30 PM - Committee Meeting
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1. Call to Order
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2. Roll Call
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3. Public Comments
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4. Discussion
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4.A. Covid Paid Administrative Leave Update
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4.B. FY23 Meeting Dates
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4.C. Policy
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4.C.1. PRESS Packet 109 (Second Reading)
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4.C.2. Policy 7:180 Report
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4.D. B & G - Summer Projects
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4.E. Finance
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4.E.1. Financial Reports
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4.E.1.a. Monthly Financial Report
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4.E.1.b. Payment of Bills/Total
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4.E.1.c. Employee Payroll
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4.E.1.d. Imprest Fund Report/Total
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4.E.1.e. Activity Fund Report
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4.E.1.f. Treasurer's Report (Cash/YTD - Exp/Rev)
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4.E.2. Amended Budget
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4.E.3. Lighting Board Quotes
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4.E.4. ABM Contract Extension
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4.E.5. Physical Therapy Bid
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4.E.6. End-of-the-Month Bills for Payment by the End of the Fiscal Year June 30, 2022
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4.E.7. Budget and End-of-the-Year Line Items Transfers
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4.E.8. Insurance Management (Liability, Catastrophic, Comprehensive Property, and Worker's Compensation Insurance) Renewal
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4.E.9. Student Accident Insurance
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4.F. Personnel
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4.F.1. Executive Session - to adjourn the meeting to executive session for discussion on matters related to the appointment, compensation, discipline, dismissal, employment and performance of specific employees of the District; litigation; collective bargaining; and individual student discipline.
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4.F.2. Return to Open Session
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4.G. Other
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5. Announcements and Communications
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6. Adjourn
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