July 22, 2019 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. WELCOME TO VISITORS

III. FLAG SALUTE

IV. AGENDA CHANGES

V. CONSENT ITEMS:

V.1. Minutes

V.2. Personnel

V.3. Bills

VI. REPORTS/RECOGNITION:

VI.1. Board Bits

VI.2. Finance Report - Mary Jo Evers

VI.3. Superintendent's Report - Nikki Albisu

VII. PUBLIC COMMENTS:

VIII. BUSINESS:

VIII.1. Election of Chairman

VIII.2. Election of Vice-Chairman

VIII.3. Approval of Resolution #19-01 - A Resolution Designating Chief Administrator

VIII.4. Approval of Resolution #19-02 - A Resolution Designating School District Deputy Clerk

VIII.5. Approval of Resolution #19-03 - A Resolution Designating Co-Custodians

VIII.6. Approval of Resolution #19-04 - A Resolution Designating the Budget Officer

VIII.7. Approval of Resolution #19-05 - A Resolution Designating Day, Time and Place

VIII.8. Approval of Resolution #19-06 - A Resolution Designating Depositories

VIII.9. Approval of Resolution #19-07 - A Resolution Designating the Newspaper

VIII.10. Approval of Resolution #19-08 - A Resolution to Co-Mingle

VIII.11. Approval of Resolution #19-09 - A Resolution Authorizing Use of Visa Cards

VIII.12. Approval of Resolution #19-10 - A Resolution Authorizing Signature for Federal Programs

VIII.13. Approval of Resolution #19-11 - A Resolution Designating the Auditing Firm

VIII.14. Approval of Resolution #19-12 - A Resolution Designating Schedule for Paying District Obligations

VIII.15. Approval of Resolution #19-13 - A Resolution Designating Legal Counsel

VIII.16. Approval of Resolution #19-14 - A Resolution Authorizing Superintendent to  Approve Certain Contracts

VIII.17. Adoption of Board Goals 2019-20

IX. TOPICS FOR FUTURE MEETINGS

X. BOARD DEBRIEF

X.1. Discussion of Survey

X.2. OSBA Consultation