May 17, 2022 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
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4. Consent Agenda (Board Minutes, Executive Director Report, MSHSL Resolution for 2022-2023 Membership)
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4.A. Governance -- Policy Approval
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4.B. Family Handbook -- 1st Review
Presenter:
J. Gutierrez
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5. Agenda
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5.A. Board Election Update
Presenter:
N. Donnay
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5.B. Q Comp Presentation & Approval
Presenter:
D. Thompson
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5.C. Financial Statement Review
Presenter:
K. Gutierrez
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5.D. Approve 2022-2023 Annual Budget
Presenter:
K. Gutierrez
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5.E. Approve Employee Handbook
Presenter:
T. Smith
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5.F. Approve Compensation Appendices
Presenter:
T. Smith
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5.G. Board Member Disclosure & Annual Conflict of Interest Form Completion
Presenter:
K. Gutierrez
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6. Adjourn Meeting
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