July 11, 2022 at 5:30 PM - Regular Board Meeting
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I. PROCEDURAL
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I.A. Call to order and roll call of Members.
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I.B. Public forum - [Limit five (5) minutes per person, fifteen (15) minutes per item.]
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I.C. (Action) Discussion and vote to approve/disapprove Minutes of the Regular Meeting on June 6, 2022, and Special Meeting on June 29, 2022.
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II. CONSENT AGENDA
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II.A. (Discuss) All of the following items, which concern reports and items of a routine nature normally approved at a board meeting, will be approved by one vote unless any board member desires to have a separate vote on any or all of these items. The consent agenda consists of the discussion, consideration, and approval of the following items:
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II.A.1. Out of State Travel
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II.A.2. Fundraisers
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II.A.3. Open Transfers
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II.A.4. Surplus Materials
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II.A.5. Appointment of Danny Norris as Treasurer for 2022-2023.
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II.A.6. Appointment of Rocio Dominguez as Encumbrance Clerk for 2022-2023.
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II.A.7. Appoinment of Rocio Dominguez as Minutes Clerk for 2022-2023.
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II.A.8. Appointment of Imelda Galaviz as Alternate Minutes Clerk for 2022-2023.
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II.A.9. Appointment of Rocio Dominguez as Payroll Clerk for 2022-2023.
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II.A.10. Appointment of Rocio Dominguez as Activity Fund Custodian for 2022-2023.
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II.A.11. Appointment of Imelda Galaviz as Alternate Activity Fund Custodian for 2022-2023.
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II.A.12. Approval of check signers for the General Fund, Coop Fund, Building Fund, Sinking Fund, Lunch Fund, and Activity Fund.
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II.A.13. Approval of posting checking account interest of the combined checking account that includes the General Fund, Building Fund, Coop Fund, and Lunch Fund to the General Fund on a monthly basis.
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II.A.14. General Fund Encumbrances: 229 thru 231 in the amount of $5,016.76 for the 2021-2022 school year.
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II.A.15. Bond Fund Encumbrances: 1 and 2 in the amount of $1,083,000.00 for the 2022-2023 school year.
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II.A.16. Treasurer's Report
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II.A.17. Activity Fund Report
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II.B. (Action) Discuss and vote to approve/disapprove items listed on the Consent Agenda.
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III. REPORTS FROM SCHOOL PERSONNEL
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III.A. Principal's Report
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IV. CURRENT BUSINESS
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IV.A. ( Action ) Discuss, Consider and Take Action to Approve or Disapprove Edmentum Testing and Student Learning Loss Software for 2022-2023.
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IV.B. ( Action ) Discuss, Consider and Take Action to Approve or Disapprove Career Tech Contract for 2022-2023.
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IV.C. New Business. Not have been reasonably foreseen prior to posting of the agenda.
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V. ADJOURNMENT
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