July 22, 2024 at 5:00 PM - Regular Meeting
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I. CALL TO ORDER
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II. WELCOME TO VISITORS
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III. FLAG SALUTE
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IV. AGENDA CHANGES
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V. CONSENT ITEMS:
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V.1. Minutes
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V.2. Personnel
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V.3. Bills
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VI. REPORTS/RECOGNITION:
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VI.1. Presentation from Wyatt Baum
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VI.2. ELL Annual Report - Anabel Ortiz-Chavolla
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VI.3. Board Bits
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VI.4. Finance Report - Devin Collins
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VI.5. Superintendent's Report - Nikki Albisu
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VII. PUBLIC COMMENTS:
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VIII. BUSINESS:
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VIII.1. Election of Board Chair
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VIII.2. Election of Vice-Chair
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VIII.3. Approval of First Reading of Policy EBCA
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VIII.4. Approval of the Superintendent Contract
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VIII.5. Resolution 24-01 Designating CAO
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VIII.6. Resolution 24-02 Designating Deputy Officer
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VIII.7. Resolution 24-03 Declaration Co-Cust of Funds
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VIII.8. Resolutions 24-04 Declaration of Designating Budget Officer
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VIII.9. Resolution 24-05 Designation of Board Meeting Day
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VIII.10. Resolution 24-06 Designation of Depositories
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VIII.11. Resolution 24-07 Designation of Newspaper
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VIII.12. Resolution 24-08 Co-Mingle of Funds
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VIII.13. Resolution 24-09 Credit Card Authorization
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VIII.14. Resolution 24-10 Federal Program Signature
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VIII.15. Resolution 24-11 Federal Program Signature
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VIII.16. Resolution 24-12 AP Schedule
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VIII.17. Resolution 24-13 Designating Legal Counsel
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VIII.18. Resolution 24-14 Superintendent Contract Authority
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IX. TOPICS FOR FUTURE MEETINGS
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