June 27, 2022 at 6:00 PM - GC June 2022 Meeting
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I. Call to Order
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II. Roll Call
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III. Adoption of Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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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. Monthly Financial Report
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IV.B. Check Report
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IV.C. Approval of previous meeting's minutes
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IV.D. Inventory/Fixed Assets
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V. Public Forum/Public Input
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VI. Reports
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VI.A. Director
Speaker(s):
Trey Smith
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VI.B. Finance Committee Report
Speaker(s):
Karen Thompson
Discussion:
Karen Thompson reported on the financial reports.
She also indicated that the school would enter into a contract with Nancy Holmquist for the upcoming school year as needed. |
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VII. Consideration of EMHS GC Action Items for Approval
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VII.A. Approval of revised Financial Procedures Policy D-101 (check-signing)
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Three amendments to the policy that will be reflected:
a- typo on VI. b. 3 and 4 b- Foundation MOU c- check signer will not sign own reimbursement check |
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VIII. Parking Lot Items for Future GC Meetings
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IX. GC Board Member Comments
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X. Chair's Report/Comment
Discussion:
GC members honored Doug Darner for his years of service at this final meeting of his tenure.
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XI. Next Meeting Announcement
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XII. Adjournment
Action(s):
No Action(s) have been added to this Agenda Item.
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