1. Closed Session Approval - 10:00 a.m.
Subject
1.1 Acknowledgement of a Quorum
Meeting
Jul 12, 2022 - Special Board Business Meeting
Category
1. Closed Session Approval - 10:00 a.m.
Type
Action
File Attachments
Subject
1.2 Resolution for Today's Closed Session
Meeting
Jul 12, 2022 - Special Board Business Meeting
Category
1. Closed Session Approval - 10:00 a.m.
Type
Action

 

 

 

File Attachments
220712 Resolution for Todays Closed Session.pdf (92 KB)
2. Opening of Meeting - 1:00 p.m.
Subject
2.1 Approval of the Agenda
Meeting
Jul 12, 2022 - Special Board Business Meeting
Category
2. Opening of Meeting - 1:00 p.m.
Type
File Attachments
3. Human Resources and Development - 1:01 p.m
Subject
3.1 Recommended Appointments
Meeting
Jul 12, 2022 - Special Board Business Meeting
Category
3. Human Resources and Development - 1:01 p.m
Type
Action, Discussion
File Attachments
OHRD Rec Appts Public 220712.pdf (1,095 KB)
4. Consent Item - 1:15 p.m.
Subject
4.1 Contract Approval for RFP No. 1156.6, Medical Plans
Meeting
Jul 12, 2022 - Special Board Business Meeting
Category
4. Consent Item - 1:15 p.m.
Type
Action (Consent)
File Attachments
Cont Apprv RFP 1156.6 Medical Plans REVISED.pdf (77 KB)
5. Adjournment - 1:30 p.m.