|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Open Forum
|
|
3. Board Calendar
|
|
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
4.A. Board Minutes
|
|
4.B. Executive Director Report
|
|
4.C. 2021-2022 Employee Handbook Approval
|
|
5. Agenda
|
|
5.A. Board Election Update
|
|
5.B. Q Comp Report Approval
|
|
5.C. 2021-2022 Board Meeting Dates
|
|
5.D. 2021-2022 Benefit Carrier Approval
|
|
5.E. 2021-2022 Compensation Plan Approval
|
|
5.F. 2020-2021 Amended Budget Approval
|
|
5.G. 2021-2022 Budget Approval
|
|
5.H. Face Covering Policy Amendment
|
|
5.I. Introduction of Family Handbook -- Approval in June
|
|
6. Adjourn Meeting
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 18, 2021 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Presenter: |
Jon Gutierrez
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report)
|
|
| Subject: |
4.A. Board Minutes
|
|
| Subject: |
4.B. Executive Director Report
|
|
| Subject: |
4.C. 2021-2022 Employee Handbook Approval
|
|
| Presenter: |
Terri Smith
|
|
| Subject: |
5. Agenda
|
|
| Subject: |
5.A. Board Election Update
|
|
| Presenter: |
Nicole Donnay
|
|
| Subject: |
5.B. Q Comp Report Approval
|
|
| Presenter: |
Deanna Thompson
|
|
| Subject: |
5.C. 2021-2022 Board Meeting Dates
|
|
| Presenter: |
Jon Gutierrez
|
|
|
Description:
Recommending that we return to the 3rd Tuesday of each month, except for June, which is the 4th Tuesday. Also, recommending that we have a scheduled meeting every month. It is easier to cancel them if not needed.
|
||
| Subject: |
5.D. 2021-2022 Benefit Carrier Approval
|
|
| Presenter: |
Kelly Gutierrez & Terri Smith
|
|
| Subject: |
5.E. 2021-2022 Compensation Plan Approval
|
|
| Presenter: |
Terri Smith
|
|
| Subject: |
5.F. 2020-2021 Amended Budget Approval
|
|
| Presenter: |
Kelly Gutierrez
|
|
| Subject: |
5.G. 2021-2022 Budget Approval
|
|
| Presenter: |
Kelly Gutierrez
|
|
| Subject: |
5.H. Face Covering Policy Amendment
|
|
| Presenter: |
Jon Gutierrez
|
|
| Subject: |
5.I. Introduction of Family Handbook -- Approval in June
|
|
| Presenter: |
Jon Gutierrez
|
|
| Subject: |
6. Adjourn Meeting
|
|