March 29, 2023 at 12:00 PM - Special Called 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 Consent Agenda
|
|
3.1. Approval of Personnel Agenda- (Policy GBD)
|
|
3.1.1. Approval of Communications & Media Specialist Job Description and Position
|
|
3.2. Approval of Consultants/ Agreements
|
|
3.2.1. Approval of the Retainer Agreement Submitted by Attorney Jennifer A. Riley- Collins
|
|
3.2.2. Approval of Consulting Agreement With Climbing Higher Heights, LLC for U.S. History
|
|
3.3. Approval of HSD's Revised Federal Programs Handbook
|
|
4. Financials:
|
|
4.1. Approval of Claims Dockets 015723 to 015777- (Policy DJ & IB)
|
|
4.2. Revenue Budget ((Policy DIB)
|
|
4.3. Budget Status Statement (Policy DIB)
|
|
4.4. Cash Balance Statement
|
|
4.5. Approval of Fund Balances
|
|
5. Adjournment
|