July 19, 2022 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER
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2. LAND ACKNOWLEDGEMENT-Katrina Doughty
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3. PUBLIC COMMENT
A "Request for Public Comment Form" has been provided on the table outside the Board Room for anyone wishing to speak to the Board. The request form and any speaking notes or handouts are to be submitted prior to the meeting to the Board Secretary. A spokesperson for a group with a common purpose should be designated. A time limit of three minutes for oral presentation has been set by the Board of Directors. |
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4. REPORTS TO THE BOARD
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4.A. Union Representative Reports
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4.A.1. Joni Müller, AFSCME President
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4.A.2. Mary Johnson & Jess Rohrbacher, MESDEA Co-Presidents
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4.B. Superintendent's Report
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4.B.1. Mask Mandate
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4.B.2. Strategic Plan Update
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4.C. Finance Report
Attachments:
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5. ACTION ITEMS
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5.A. Consent Agenda
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5.A.1. Approval of June 21, 2022 Regular Session Minutes
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5.A.2. Resolution 22-049-Approval of Non-TSPC Licensed Personnel Contracts
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5.A.3. Resolution 22-050-Approval of TSPC Licensed Personnel Contracts
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5.B. Action Agenda
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5.B.1. Board Motion BM-22-001 Election of Officers for 2022-2023
Presenter: Jessica Arzate, Board Chair
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5.B.2. Resolution 22-042-Designation of Superintendent as Chief Administrative Officer, District Clerk, and Budget Officer
Presenter: Paul Coakley, Superintendent
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5.B.3. Resolution 22-043-Designation of Business Manager and Custodian of Funds Presenter: Paul Coakley, Superintendent
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5.B.4. Resolution 22-044-Appointment of Insurance Agent of Record Presenter: Paul Coakley, Superintendent
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5.B.5. Resolution 22-045 Appointment of Legal Counsel
Presenter: Paul Coakley, Superintendent
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5.B.6. Resolution 22-046-Designation of Depository of Record
Presenter: Doana Anderson, Director of Business Services
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5.B.7. Resolution 22-047-2022-2023 Calendar for FY 2023-2024 Budget Development
Presenter: Doana Anderson, Director of Business Services
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5.B.8. Resolution 22-048-Board Meeting/Activity Calendar for 2022-2023
Presenter: Paul Coakley, Superintendent
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6. ACTIVITY CALENDAR
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6.A. August 4, 1:00 p.m. Board Equity and Inclusion Committee meeting
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6.B. August 5, 9:00 a.m. Board Summer Retreat- MESD Boardroom
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6.C. August 16, 6:00 p.m. Board Regular Session meeting
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