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Meeting Agenda
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1. Call to Order, Moment of Reflection, and Pledge to the Flag
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2. Approval of Adoption of Agenda (Policy BCBD)
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3. Approval of Consent Agenda - (Policy BCBL)
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3.1. Approval of 2022-2023 Combined Budget & Budget Resolutions
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3.1.1. District Maintenance & Local Contributions to MAEP
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3.1.2. Qualified School Construction Bond Note
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3.1.3. Combined Budget
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3.2. Approval of Personnel Agenda - (Policy GBD & GBO)
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3.2.1. Food Service Recommendations
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3.2.2. Sanders' Recommendation
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3.2.3. Simmons' Recommendation
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3.2.4. Resignation Letter
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3.3. Approval of ESSER ARP Independent Contractor - (Policy BBG)
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3.4. Approval of Effective Mileage Rate (Policy DJD)
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3.5. Child Nutrition Director Certification Status
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4. Discussion & Approval
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4.1. Presentation of Certificates of Completion of Board Development Training - (Policy BBBC)
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4.2. Peer Review
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5. Approval of Financials (Policy DCI and DIB; MSBA Superintendent's Eval. Standard 7.7.6)
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5.1. Approval of Claims Docket
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5.2. Approval of Bank Reconciliation
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6. Superintendent's Report: (Policy CO)
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6.1. 3rd Round of Early Childhood Collaborative Grant Status
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 21, 2022 at 12:00 PM - Special Call Meeting | |
| Subject: |
1. Call to Order, Moment of Reflection, and Pledge to the Flag
|
|
| Subject: |
2. Approval of Adoption of Agenda (Policy BCBD)
|
|
| Subject: |
3. Approval of Consent Agenda - (Policy BCBL)
|
|
| Subject: |
3.1. Approval of 2022-2023 Combined Budget & Budget Resolutions
|
|
| Subject: |
3.1.1. District Maintenance & Local Contributions to MAEP
|
|
| Subject: |
3.1.2. Qualified School Construction Bond Note
|
|
| Subject: |
3.1.3. Combined Budget
|
|
| Subject: |
3.2. Approval of Personnel Agenda - (Policy GBD & GBO)
|
|
| Subject: |
3.2.1. Food Service Recommendations
|
|
| Subject: |
3.2.2. Sanders' Recommendation
|
|
| Subject: |
3.2.3. Simmons' Recommendation
|
|
| Subject: |
3.2.4. Resignation Letter
|
|
| Subject: |
3.3. Approval of ESSER ARP Independent Contractor - (Policy BBG)
|
|
| Subject: |
3.4. Approval of Effective Mileage Rate (Policy DJD)
|
|
| Subject: |
3.5. Child Nutrition Director Certification Status
|
|
| Subject: |
4. Discussion & Approval
|
|
| Subject: |
4.1. Presentation of Certificates of Completion of Board Development Training - (Policy BBBC)
|
|
| Subject: |
4.2. Peer Review
|
|
| Subject: |
5. Approval of Financials (Policy DCI and DIB; MSBA Superintendent's Eval. Standard 7.7.6)
|
|
| Subject: |
5.1. Approval of Claims Docket
|
|
| Subject: |
5.2. Approval of Bank Reconciliation
|
|
| Subject: |
6. Superintendent's Report: (Policy CO)
|
|
| Subject: |
6.1. 3rd Round of Early Childhood Collaborative Grant Status
|
|
| Subject: |
7. Adjournment
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|