January 10, 2023 at 5:30 PM - Regular Meeting
| Agenda |
|---|
|
A. Notification of Open Meetings Law
Attachments:
()
|
|
B. Roll Call*
|
|
C. Board Re-Organization
|
|
D. Consent Agenda*
|
|
D.1. Previous Minutes (copy attached)
Attachments:
()
|
|
D.2. Financial Reports*
|
|
D.2.a. Revenue Report/Treasurer's Report
|
|
D.2.b. Cash Summary/Expenditure Report
|
|
D.3. Bills for January
Attachments:
()
|
|
D.4. Administrator's Monthly Report
|
|
D.4.a. Central Office Remodel Project
Attachments:
()
|
|
D.4.b. Legislative Update
Attachments:
()
|
|
E. Public Comment
|
|
F. Board Member Code of Ethics*
Attachments:
()
|
|
G. ESU #1 Committees*
Attachments:
()
|
|
H. Position Appointments*
|
|
I. Designate Newspapers of Record*
|
|
J. ESU1 Mileage Rate for 2023*
|
|
K. Virtual Board Meeting*
|
|
L. ESU#1 2021-22 Financial Audit*
|
|
M. Personnel*
|
|
M.1. Consider, discuss, and take necessary action on employee contracts and personnel changes.
|
|
M.1.a. Resignation(s)
|
|
M.1.b. New Hire(s)*
|
|
M.1.c. Contract Change(s)
|
|
M.1.d. Termination(s)
|
|
N. Adjournment
|