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Meeting Agenda
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report, MSHSL Resolution for 2022-2023 Membership)
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4.A. Governance -- Policy Approval
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4.B. Family Handbook -- 1st Review
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5. Agenda
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5.A. Board Election Update
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5.B. Q Comp Presentation & Approval
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5.C. Financial Statement Review
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5.D. Approve 2022-2023 Annual Budget
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5.E. Approve Employee Handbook
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5.F. Approve Compensation Appendices
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5.G. Board Member Disclosure & Annual Conflict of Interest Form Completion
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6. Adjourn Meeting
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 17, 2022 at 6:00 PM - Board Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Open Forum
|
|
| Subject: |
3. Board Calendar
|
|
| Subject: |
4. Consent Agenda (Board Minutes, Executive Director Report, MSHSL Resolution for 2022-2023 Membership)
|
|
| Subject: |
4.A. Governance -- Policy Approval
|
|
| Subject: |
4.B. Family Handbook -- 1st Review
|
|
| Presenter: |
J. Gutierrez
|
|
| Subject: |
5. Agenda
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|
| Subject: |
5.A. Board Election Update
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|
| Presenter: |
N. Donnay
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|
| Subject: |
5.B. Q Comp Presentation & Approval
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|
| Presenter: |
D. Thompson
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|
| Subject: |
5.C. Financial Statement Review
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|
| Presenter: |
K. Gutierrez
|
|
| Subject: |
5.D. Approve 2022-2023 Annual Budget
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|
| Presenter: |
K. Gutierrez
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|
| Subject: |
5.E. Approve Employee Handbook
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|
| Presenter: |
T. Smith
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|
| Subject: |
5.F. Approve Compensation Appendices
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|
| Presenter: |
T. Smith
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|
| Subject: |
5.G. Board Member Disclosure & Annual Conflict of Interest Form Completion
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|
| Presenter: |
K. Gutierrez
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|
| Subject: |
6. Adjourn Meeting
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