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Meeting Agenda
I. Meeting Called to Order
I.A. Roll Call
I.B. Pledge Allegiance
I.C. Approval of Agenda
II. Awards and Recognitions
III. Recognition of Elected Officials
IV. Consent Agenda Items
IV.A. Regular Board Meeting Minutes - 06/27/22
V. Regular Working Agenda
V.A. Board of Education
V.A.1. Discussion Items
V.A.1.a. 2022 - 2023 Regular Board Meeting Schedule
V.A.2. Action Items
V.A.2.a. Approval of 2022 - 2023 Regular Board Meeting Schedule
V.B. Finance Items
V.B.1. Discussion Items
V.B.1.a. Resolution Authorization of Bank Depositories and Bank Signatories - Presenter Jim Graham
V.B.1.b. Resolution Authorization Electronic Transfer & ETO - Presenter Jim Graham
V.B.1.c. 2022 - 2023 Procurement Card Authorization Positions - Presenter Jim Graham
V.B.1.d. Authorized Signers - Presenter Jim Graham
V.B.2. Action Items
V.B.2.a. Approval of Resolution Authorization of Bank Depositories and Bank Signatories
V.B.2.b. Approval of Resolution Authorization Electronic Transfer & ETO
V.B.2.c. Approval of 2022 - 2023 Procurement Card Authorization Positions
V.B.2.d. Approval of Authorized Signers
V.C. General Counsel/Human Resources Items
V.C.1. Discussion Items
V.C.1.a. Professional Agents of Record for 2022 - 2023 FY - Presenter Attorney Darryl Segars
V.C.2. Action Items
V.C.2.a. Approval of Professional Agents of Record for 2022 - 2023 FY
VI. Communications, Petitions, and Delegations
VII. Board Comments and Announcements
VIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 11, 2022 at 6:00 PM - Board Organizational Meeting
Subject:
I. Meeting Called to Order
Subject:
I.A. Roll Call
Subject:
I.B. Pledge Allegiance
Subject:
I.C. Approval of Agenda
Subject:
II. Awards and Recognitions
Subject:
III. Recognition of Elected Officials
Subject:
IV. Consent Agenda Items
Subject:
IV.A. Regular Board Meeting Minutes - 06/27/22
Subject:
V. Regular Working Agenda
Subject:
V.A. Board of Education
Subject:
V.A.1. Discussion Items
Subject:
V.A.1.a. 2022 - 2023 Regular Board Meeting Schedule
Subject:
V.A.2. Action Items
Subject:
V.A.2.a. Approval of 2022 - 2023 Regular Board Meeting Schedule
Subject:
V.B. Finance Items
Subject:
V.B.1. Discussion Items
Subject:
V.B.1.a. Resolution Authorization of Bank Depositories and Bank Signatories - Presenter Jim Graham
Subject:
V.B.1.b. Resolution Authorization Electronic Transfer & ETO - Presenter Jim Graham
Subject:
V.B.1.c. 2022 - 2023 Procurement Card Authorization Positions - Presenter Jim Graham
Subject:
V.B.1.d. Authorized Signers - Presenter Jim Graham
Subject:
V.B.2. Action Items
Subject:
V.B.2.a. Approval of Resolution Authorization of Bank Depositories and Bank Signatories
Subject:
V.B.2.b. Approval of Resolution Authorization Electronic Transfer & ETO
Subject:
V.B.2.c. Approval of 2022 - 2023 Procurement Card Authorization Positions
Subject:
V.B.2.d. Approval of Authorized Signers
Subject:
V.C. General Counsel/Human Resources Items
Subject:
V.C.1. Discussion Items
Subject:
V.C.1.a. Professional Agents of Record for 2022 - 2023 FY - Presenter Attorney Darryl Segars
Subject:
V.C.2. Action Items
Subject:
V.C.2.a. Approval of Professional Agents of Record for 2022 - 2023 FY
Subject:
VI. Communications, Petitions, and Delegations
Subject:
VII. Board Comments and Announcements
Subject:
VIII. Adjournment

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