January 18, 2022 at 5:00 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Call to Order
Agenda Item Type:
Procedural Item
|
|
II. Public Comments
Agenda Item Type:
Information Item
|
|
III. Adoption of Agenda
Agenda Item Type:
Action Item
|
|
IV. Consent Agenda
Agenda Item Type:
Consent Agenda
|
|
IV.a. Approval of Minutes
Agenda Item Type:
Consent Item
|
|
IV.b. Approval of Financial Statements
Agenda Item Type:
Consent Item
|
|
V. Business Action Items
Agenda Item Type:
Action Item
|
|
V.a. Acceptance of Financial Audit
Agenda Item Type:
Action Item
Description:
The financial audit report will be presented by the auditor.
|
|
V.b. Increasing case results due to Omicron and Guideline proposal
Agenda Item Type:
Action Item
Description:
The administration prepared guidelines for the board's attention and approval.
|
|
V.c. Approval of new hires
Agenda Item Type:
Action Item
|
|
VI. Executive Reports (Board Committee, Director/Principal, etc)
Agenda Item Type:
Committee Report Item
|
|
VII. Adjournment
Agenda Item Type:
Procedural Item
|