February 27, 2023 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
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. Budget Adjustment Requests
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IV.B. Monthly Financial Report & Check Report
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IV.C. Disposal List
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IV.D. Approval of previous meeting's minutes
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V. Public Forum/Public Input
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VI. Ex-Oficio Reports
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VI.A. Executive Director
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VI.B. Student Representative
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VII. Committee Reports/Discussion Items
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VII.A. Finance & Facilities Commitee
Discussion:
Karen Thompson reported on the Finance cmte.
We reviewed financials and check report for January. All was normal. Mike and Gustavo joined us from the Vigil Group. Gustavo has taken another job so Mike will be working with us primarily. Mike clarified that PED has been slow on reimbursements for the past couple of months, but now that are picking up on that pace. Revenues have not looked as good for the past couple of months, but now it should pick up. For next month, we will discuss the audit that is now publicly released and get started on the budget planning process for next year. |
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VII.B. Strategic Planning & Outcomes
Discussion:
Brad Hosmer reported on the strategic planning committee.
The committee is looking at the outcome of learning in the long term and the short term. He asked that GC committee members take the Quality of Life survey. Trey will send out a Google Survey link to GC members. |
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VII.C. Board Development & Policy Committee
Discussion:
No report
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VIII. Consideration of EMHS GC Action Items for Approval
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VIII.A. Approval of the EMHS Governing Council-Foundation MOU
Action(s):
No Action(s) have been added to this Agenda Item.
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VIII.B. Item 2 & appropriate supporting documents
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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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