July 25, 2022 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. WELCOME TO VISITORS

III. FLAG SALUTE 

IV. AGENDA CHANGES

V. CONSENT ITEMS:

V.1. Minutes

V.2. Personnel

V.3. Bills

VI. REPORTS/RECOGNITION:

VI.1. Board Bits

VI.2. Finance Report - Devin Collins

VI.3. Superintendent's Report - Nikki Albisu

VII. PUBLIC COMMENTS:

VIII. BUSINESS:

VIII.1. Resolution 22-01 Designating CAO

VIII.2. Resolution 22-02 Designating Deputy Officer

VIII.3. Resolution 22-03 Decl. Designating Budget Officer

VIII.4. Resolution 22-04 Decl. Designating Budget Officer

VIII.5. Resolution 22-05 Designation of Board Mtg. Day

VIII.6. Resolution 22-06 Designation of Depositories

VIII.7. Resolution 22-07 Designation of Newspaper

VIII.8. Resolution 22-08 Co Mingle of Funds

VIII.9. Resolution 22-09 Credit Card Authorization

VIII.10. Resolution 22-10 Federal Program Signature

VIII.11. Resolution 22-11 Design of Audit Form

VIII.12. Resolution 22-12 AP Schedule 

VIII.13. Resolution 22-13 Design Legal Counsel

VIII.14. Resolution 22-14 Supt. Contract Authority

VIII.15. Election for Board Chair & Vice Chair

VIII.16. Trip to DC - Anabel Ortiz-Chavolla

VIII.17. Addition to the Umaqua Account

VIII.18. Second Reading of Policy JFCEB

VIII.19. Second Reading of Policy JFCEB-AR

VIII.20. Second Reading of Policy JFCG/JFCH/JFCI

VIII.21. Second Reading of Policy JFG-AR

VIII.22. First Reading of Policy GBL

VIII.23. First Reading of Policy IGBI
 

VIII.24. First Reading of Policy GBA-AR

IX. TOPICS FOR FUTURE MEETINGS