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