July 26, 2021 at 6:00 PM - Regular Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
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IV. Approval of Consent Agenda
Description:
Note: The purpose and rational for use of a "consent agenda" can be found by accessing the following link.
https://www.civicplus.com/blog/am/how-to-use-a-consent-agenda-to-save-time-and-refocus-discussion-on-critical-matters
Action(s):
No Action(s) have been added to this Agenda Item.
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IV.A. Budget Adjustment Requests
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IV.B. Monthly Financials
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IV.C. Check Report
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IV.D. Approval of previous month's meeting minutes
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V. Public Forum/Public Input
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VI. Consideration of EMHS GC Action Items for Approval
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VI.A. Confirmation of board member terms and renewals
Action(s):
No Action(s) have been added to this Agenda Item.
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VI.B. Election of 2021-2022 GC Officers
Action(s):
No Action(s) have been added to this Agenda Item.
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VII. Reports
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VII.A. Principal
Speaker(s):
Trey Smith
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VII.B. Business Manager
Speaker(s):
Nancy Holmquist
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VIII. GC Committee Reports
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VIII.A. Outcomes and Strategic Planning
Speaker(s):
Brad Hosmer
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VIII.B. Finance
Speaker(s):
Karen Thompson
Discussion:
Karen presented some of the conclusions from the July Finance meeting.
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VIII.C. Facilities
Speaker(s):
James Salsbury
Discussion:
Trey gave an overview of some of the projects discussed at the joint GC-Foundation faciltiy meeting earlier this month
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IX. Parking Lot Items for Future GC Meetings
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X. GC Board Member Comments
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XI. Chair's Report/Comment
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XII. Next Meeting Announcement
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XIII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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