May 9, 2022 at 4:00 PM - Governing Board Regular Meeting

I. Call to Order / Roll Call / Determination of Quorum

II. Additional Agenda Items

III. Public Comment

IV. Approval of Minutes

IV.A. Regular Meeting of March 14, 2022

V. Adjourn Sine Die

VI. Roll Call/Determination of Quorum/Additions to Agenda

VII. Appoint Chairperson Pro-Tem

VIII. Election of Officers

VIII.A. Chairperson

VIII.B. Vice Chairperson

IX. Consent Agenda

IX.A. Establish Regular Meeting Dates, Time and Place

IX.B. Appointments

IX.B.1) Board Members

IX.B.2) Board Secretary

X. Action Items

X.A. Approval of 2022-23 Staffing

X.B. Approval of FY 2023 Salary and Hourly Rate Increases for Employees Not Included in the Collective Bargaining Agreement

X.C. Adoption of Policy Manual Revisions

• 16 Revised Policies: 2:110, 4:60, 4:160, 5:10, 5:50, 5:90, 5:100, 5:120, 5:125, 5:150, 5:200, 5:220, 5:250, 5:330, 6:120, 7:340  
• 2 New Policies: 2:120, 4:165
• 3 Reviewed Policies: 4:80, 4:150, 8:70
• 6 Revised Board Exhibits: 2:220-E1, 2:220-E3, 2:220-E5, 2:220-E6, 2:220-E8, 2:250-E2
   

X.D. RFP for Auditing Services

XI. Discussion/Informational Items

XI.A. Staff Recognition - Years of Service and Retirement Honorees

XII. Adjournment