October 18, 2016 at 7:45 AM - Board of Education Special Meeting
| Agenda |
|---|
|
1. Call to Order
Recommended Motion(s):
Motion to Approve the meeting open and properly posted by advanced notice. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
2. Welcome Guests
|
|
3. Approval of Absent Board Members
Recommended Motion(s):
Motion to approve the absence of ___________________ for the _____________________ purpose. Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4. Consent Agenda
Recommended Motion(s):
Motion to approve the Consent Agenda as presented Passed with a motion by Board Member #1 and a second by Board Member #2.
|
|
4.1. Agenda
|
|
5. Board Committee Reports
|
|
5.1. Building, Grounds, and Transportation
|
|
5.1.1. Building Addition
|
|
6. Public Forum
|
|
7. Action Agenda Items
|
|
7.1. Addendum to AIA B103 Agreement between Loomis Public School and Wilkins Architecture Design Planning LLC
|
|
8. Adjournment
Recommended Motion(s):
Motion to adjourn meeting Passed with a motion by Board Member #1 and a second by Board Member #2.
|