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