July 1, 2022 at 12:00 PM - Special Call Meeting
| Agenda |
|---|
|
1. Call to Order, Moment of Reflection, and Pledge to the Flag
|
|
2. Approval of Adoption of Agenda (Policy BCBD)
|
|
3. Approval of June 14, 2022 Regular Meeting Minutes and June 27, 2022 Special Called Meeting Minutes Policy (BCBH)
|
|
4. Approval of Consent Agenda - (Policy BCBL)
|
|
4.1. Approval of Consultant(s) and Agreement(s) (Policy BBG)
|
|
4.2. MSBA Property & Casualty Insurance
|
|
4.3. Approval of Home Insurance Agency
|
|
5. Financials:
|
|
5.1. Approval of Claims Dockets 014501 to 014616- (Policy DJ)
|
|
5.2. Bank Reconciliation Reports - (Policy DIB)
|
|
5.3. Budget Status Statement (Pollcy DIB)
|
|
5.4. Statement of Fund Balance (Policy DIB)
|
|
5.5. Cash Balance Statement (Policy DIB)
|
|
6. Discussion & Approval
|
|
6.1. Approval of Update Educator in Residence
|
|
6.1.1. Educator in Residence Grant Sheet Agreement
|
|
6.1.2. Educator in Residence Nicole Hunter's Memorandum of Understanding & Contract
|
|
6.2. Early Learning Collaborative Pre-K Grant
|
|
6.3. COPS Grant
|
|
7. Approval of Personnel Agenda
|
|
8. Adjournment
|