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May 18, 2021 at 6:00 PM - Board Meeting

1. Call to Order
2. Open Forum
3. Board Calendar
Presenter:  Jon Gutierrez
4. Consent Agenda (Board Minutes, Executive Director Report)
4.A. Board Minutes
4.B. Executive Director Report
4.C. 2021-2022 Employee Handbook Approval
Presenter:  Terri Smith
5. Agenda
5.A. Board Election Update
Presenter:  Nicole Donnay
5.B. Q Comp Report Approval
Presenter:  Deanna Thompson
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. 
5.D. 2021-2022 Benefit Carrier Approval
Presenter:  Kelly Gutierrez & Terri Smith
5.E. 2021-2022 Compensation Plan Approval
Presenter:  Terri Smith
5.F. 2020-2021 Amended Budget Approval
Presenter:  Kelly Gutierrez
5.G. 2021-2022 Budget Approval
Presenter:  Kelly Gutierrez
5.H. Face Covering Policy Amendment
Presenter:  Jon Gutierrez
5.I. Introduction of Family Handbook -- Approval in June
Presenter:  Jon Gutierrez
6. Adjourn Meeting
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