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

Agenda
I. TITLE/COVER
II. DISTRICT PRESENTATION
III. ROUTINE BUSINESS
III.A. Approval - BOE CoTW Meeting Minutes - Thursday, June 9th, 2022
III.B. Approval - BOE Special Meeting - 2nd Read Spring Policy Updates - June 13th, 2022
III.C. Approval - Budget Approval/Regular BOE Minutes - June 13th, 2022
III.D. Approval - BOE Special Retreat Workshop Meeting Minutes - June 21st, 2022
III.E. Approval - General Fund Bills Paid - June 2022
IV. 2022-2023 ANNUAL ORGANIZATIONAL BUSINESS
IV.A. Designation of Depositories for School Funds
IV.B. Signatories on Bank Accounts
IV.C. Signatories on Transfers of Investment Monies
IV.D. Alternates to Transact Telephone Transfers
IV.E. Participation in National School Lunch & Special Milk Program
IV.F. Persons to Post Legal Notices of the Board
IV.G. Sign Teacher/Athletic Contracts & Accept Resignations when Tendered
IV.H. Designate Executive Secretary of Board of Education
IV.I. Appointment of Legal Counsel
V. NEW BUSINESS
V.A. Approval - Hire Full-Time CEA (K-12) Physical Education Instructor
V.B. Approval - Hire Executive Assistant to Superintendent
V.C. Approval - Imagine Learning (IL) 2022-2023 (Odysseyware Renewal) Price Quote
V.D. Approval - Morris & Sons Proposal - Roof Repairs/Preventative Maintenance
V.E. Approval - Technology Proposal - Allied Universal 
V.F. Approval - VBISD 2021-2022 Business Operations & Payroll Services Invoice
V.G. Approval - Adopt NEOLA Policy Updates as Presented - Volume 36, No. 2 - February 2022
V.H. Approval - Lawn Boys, Inc. Bid for District Snow Plowing  Vendor
V.I. Approval - Best Way Disposal for District Rubbish Removal & Recycling
V.J. Approval - Fleming Brothers Oil Co. for District Fuel Oils Bid
V.K. Approval - Hire Maintenance, Custodial & Transportation Supervisor
V.L. Approval - Hire District (SEIU) Custodian
V.M. Approval - Herrman & Goertz  (H&G) Quote - CPS Gas Pipe
V.N. Approval - New Business
VI. INFORMATIONAL ITEMS
VI.A. Superintendent News!
VI.A.1. CPS Financial Report Summary - June 2022
VI.A.2. CPS General Fund Revenue & Expense Reports - June 2022
VI.A.3. CPS Bank Statement - June 2022
VI.A.4. CPS Debit Card Withdrawals - June 2022
VI.A.5. CPS Food Service Fund Income Statements - June 2022
VII. CALL FOR BOARD MEMBER COMMENT
VIII. ADJOURNMENT:

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