February 12, 2019 at 7:00 PM - Regular
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1. 7:00 PM - PUBLIC COMMENT
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2. 8:00 PM - SPECIAL REPORTS
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2.1. Equity Policy Discussion
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2.2. Staffing Report (expected action 2/20/2019)
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2.3. 5-Year Forecast
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3. 10:00 PM - ACTION ITEMS
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4. Minutes
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4.1. Approval of Minutes from the January 29, 2019 Board meeting
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4.2. Consent Agenda
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4.2.1. Bill List
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4.2.2. Personnel Action (every meeting as needed)
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4.2.3. Disposal of Property (1/29/2019)
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4.2.4. Acceptance of Donation (1/29/2019)
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4.2.5. Approval of an Additional Board Meeting Date - February 20, 2019
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4.3. Personnel
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4.3.1. Appointment of Administrator (executive session)
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4.3.2. Amendment to Administrator's Multi-Year Employment Contract (executive session)
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4.3.3. Settlement Agreement and Release (executive session)
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5. 10:15 PM - ADJOURNMENT
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6. INFORMATION ONLY
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6.1. Pillar 2 Update
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6.2. Draft Agendas for Future Board Meetings
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