May 16, 2022 at 5:45 PM - Regular Meeting
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I. Call Meeting to Order
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I.A. Establish Quorum
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I.B. Invocation
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I.C. Pledge of Allegiance
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II. Public Comment
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III. Official Actions from May 7, 2022 Board of Trustees Election
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III.A. Issue Certificates of Election
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III.B. Administer the Oath of Office
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III.C. Submit Local Government Officer Conflicts of Interest Disclosure Statements
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IV. Re-Organization of the Board of Trustees
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IV.A. Nominations and Election of President
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IV.B. Nominations and Election of Vice-President
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IV.C. Nominations and Election of Secretary
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V. Consent Agenda (One motion for all items unless specified by Board Member)
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V.A. Consider Approval of the Minutes from the April 25, 2022 Regular Meeting
Attachments:
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V.B. Consider Approval of Grants and Donations
Attachments:
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V.C. Consider Approval of Monthly Financial Statements
Attachments:
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V.D. Consider Approval of Tax Collection Report
Attachments:
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V.E. Consider Approval of Quarterly Investment Report
Attachments:
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V.F. Consider Approval of Utility Bill Report
Attachments:
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VI. Discussion/Action Items
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VI.A. Consider Approval to Authorize the Superintendent to Offer a Contract to New District Employees from May 17 - August 29, 2022
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VI.B. Consider an Order Canvassing the May 7, 2022 Special Election
Attachments:
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VII. Personnel Action
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VII.A. Resignations
Attachments:
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VII.B. Consider Election of Personnel for the 2022-2023 School Year
Attachments:
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VIII. Superintendent's Report
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VIII.A. Future Board Meeting Dates: June 13, July 18, August 29, September 19, October 17, November 14, December 12, January 23, February 27, March 27
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VIII.B. Commencement Program - Saturday, May 28, 2022 @8:30 a.m. - Jim Henderson Memorial Field
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VIII.C. Middle School Tour at other School Districts
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IX. Adjourn
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