May 18, 2021 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
Presenter:
Jon Gutierrez
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
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4.C. 2021-2022 Employee Handbook Approval
Presenter:
Terri Smith
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5. Agenda
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5.A. Board Election Update
Presenter:
Nicole Donnay
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5.B. Q Comp Report Approval
Presenter:
Deanna Thompson
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5.C. 2021-2022 Board Meeting Dates
Presenter:
Jon Gutierrez
Description:
Recommending that we return to the 3rd Tuesday of each month, except for June, which is the 4th Tuesday. Also, recommending that we have a scheduled meeting every month. It is easier to cancel them if not needed.
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5.D. 2021-2022 Benefit Carrier Approval
Presenter:
Kelly Gutierrez & Terri Smith
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5.E. 2021-2022 Compensation Plan Approval
Presenter:
Terri Smith
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5.F. 2020-2021 Amended Budget Approval
Presenter:
Kelly Gutierrez
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5.G. 2021-2022 Budget Approval
Presenter:
Kelly Gutierrez
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5.H. Face Covering Policy Amendment
Presenter:
Jon Gutierrez
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5.I. Introduction of Family Handbook -- Approval in June
Presenter:
Jon Gutierrez
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6. Adjourn Meeting
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