July 8, 2024 at 7:00 PM - Regular Meeting
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1. CALL TO ORDER - REGULAR MEETING
Presenter:
Board Chair
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1.A. Pledge of Allegiance
Presenter:
Board Chair
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1.B. Visitor's Guest List
Presenter:
Board Chair
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1.C. Nomination and Election of Board Chair
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1.D. Nomination and Election of Board Vice Chair
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2. APPROVAL OF MINUTES
Presenter:
Board Chair
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3. PRIORITIZE AGENDA
Presenter:
Mr. Drill
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4. REPORTS
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4.A. Superintendent's Report (Oral Report)
Presenter:
Mr. Drill
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4.B. Finance Director's Report (Oral Report)
Presenter:
Mr. Pillar
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5. DISCUSSION AND COMMUNICATION
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5.A. Personnel
Presenter:
Mr. Drill
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5.A.1. New Staff Recommendations
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5.B. Board Policy Updates - Second Reading & Adoption
Presenter:
Mr. Drill
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6. INFORMATIONAL ITEMS
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6.A. Staff Resignation
Presenter:
Mr. Drill
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7. PUBLIC COMMENT
Presenter:
Board Chair
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8. RESOLUTIONS
Presenter:
Board Chair
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8.A. Resolution Regarding Nomination and Election of Board Chair (See 1B Above)
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8.B. Resolution Regarding Nomination and Election of Board Vice Chair (See 1C Above)
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8.C. Resolution Regarding New Hire Recommendations
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8.D. Resolution Regarding Board Policies - Second Reading
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8.E. Resolution Regarding Establishment of Regular Monthly Board Meeting Date/Time/Place
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8.F. Resolution Regarding Bonded Employees
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8.G. Resolution Regarding Designate Chief Administrator, Clerk, Budget Officer, and Deputy Clerk and Authorize Use of Facsimile Signatures for District Checks
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8.H. Resolution Regarding Designate for Custodian of Funds
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8.I. Resolution Regarding Designate for Labor Negotiations
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8.J. Resolution Regarding Board Committee Appointments
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8.K. Resolution Regarding Legal Counsel
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8.L. Resolution Regarding Depository(ies) of Funds
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8.M. Resolution Regarding Agent of Record
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8.N. Resolution Regarding Building/Fire/Liability/Auto & Worker's Comp Insurance for 2024-25
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8.O. Resolution Regarding Financial Auditors
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8.P. Resolution Establishing the Daily Rate of Pay for Certified Substitutes
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9. FUTURE AGENDA ITEMS
Presenter:
Board Chair
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10. ADJOURNMENT
Presenter:
Board Chair
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