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I.
CALL TO ORDER
I.A.
Motion to approve Dr. Chad Muhlenkamp as acting secretary for this meeting.
I.B.
Roll Call
I.C.
Adopt Agenda
II.
OPERATION ACTIONS
II.A.
Approve Payment of Claims
III.
STUDENT SERVICES ACTIONS
III.A.
Approve the certified staff supplemental rate of pay for GHS summer ESS July 11 through July 26, 2022 to be funded by ESS funds as follows: Regular certified daily rate of pay based on rank and experience as per the 2022-2023 Employee Salary Schedule.
III.B.
Approve district assurances for the 2022/2023 school year.
III.C.
Approve resolution authorizing Chad Muhlenkamp and Sandy Moore signers for general fund and construction checking accounts.
III.D.
Approve Benefits Coordinator job description.
III.E.
Second reading and approval of 22/23 policy changes.
III.F.
Approve 22/23 Employee Handbook updates/changes.
III.G.
Approve district property, general liability, inland marine, automobile, and liability umbrella insurance agency and vendors for the 2022/2023 school year.
III.H.
Approve workers compensation insurance vendor for the 2022/2023 school year.
IV.
ADJOURN
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