July 19, 2022 at 9:00 AM - Special Meeting of the Board of Education

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE

III. PRESENTATION

III.A. Solar Project Update

IV. CONSENT GROUPING

IV.A. Superintendent/Board of Education

IV.A.1. Approval of Minutes

IV.A.2. Gifts to the District

IV.A.3. Schedule of 2022-2023 Board of Education Meetings

IV.A.4. Board of Education Meeting Notices

IV.A.5. Board Member Conflict of Interest

IV.A.6. Delegation of Person(s) to Assume Specified Responsibilities of the Board Secretary and the Board Treasurer

IV.A.7. Board of Education Memberships

IV.A.8. Common Calendar Dates

IV.A.9. Authorization to Enter into Contracts

IV.B. Business

IV.B.1. Check Signature Authorizations

IV.B.2. Authorization for Transfer and Investment of Funds

IV.B.3. Designation of Depositories of Funds

IV.B.4. Appointment of Legal Counsel

IV.B.5. Electronic Transactions Authorization

IV.B.6. Payment of Bills

IV.B.7. Administration/Transition Center New Construction

IV.B.8. Battery Backup

IV.B.9. Meal Prices

IV.B.10. Refunded Property Taxes

IV.B.11. Recreation Millage Renewal

IV.C. Human Resources

IV.C.1. Employment of New Professional Staff

IV.C.2. Employment of New Administrative Staff

V. INFORMATIONAL ITEMS

V.A. Resignations

VI. DISCUSSION ITEMS

VI.A. Board Policy

VI.B. Special Meetings

VII. SUPERINTENDENT'S REPORT

VIII. BOARD COMMUNICATION

IX. PUBLIC COMMENTS

X. CLOSED SESSION

X.A. Superintendent Evaluation

XI. ADJOURNMENT