July 11, 2022 at 6:00 PM - Board Organizational Meeting

I. Meeting Called to Order

I.A. Roll Call

I.B. Pledge Allegiance

I.C. Approval of Agenda

II. Awards and Recognitions

III. Recognition of Elected Officials

IV. Consent Agenda Items

IV.A. Regular Board Meeting Minutes - 06/27/22

V. Regular Working Agenda

V.A. Board of Education

V.A.1. Discussion Items

V.A.1.a. 2022 - 2023 Regular Board Meeting Schedule

V.A.2. Action Items

V.A.2.a. Approval of 2022 - 2023 Regular Board Meeting Schedule

V.B. Finance Items

V.B.1. Discussion Items

V.B.1.a. Resolution Authorization of Bank Depositories and Bank Signatories - Presenter Jim Graham

V.B.1.b. Resolution Authorization Electronic Transfer & ETO - Presenter Jim Graham

V.B.1.c. 2022 - 2023 Procurement Card Authorization Positions - Presenter Jim Graham

V.B.1.d. Authorized Signers - Presenter Jim Graham

V.B.2. Action Items

V.B.2.a. Approval of Resolution Authorization of Bank Depositories and Bank Signatories

V.B.2.b. Approval of Resolution Authorization Electronic Transfer & ETO

V.B.2.c. Approval of 2022 - 2023 Procurement Card Authorization Positions

V.B.2.d. Approval of Authorized Signers

V.C. General Counsel/Human Resources Items

V.C.1. Discussion Items

V.C.1.a. Professional Agents of Record for 2022 - 2023 FY - Presenter Attorney Darryl Segars

V.C.2. Action Items

V.C.2.a. Approval of Professional Agents of Record for 2022 - 2023 FY

VI. Communications, Petitions, and Delegations

VII. Board Comments and Announcements

VIII. Adjournment