August 11, 2026 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Approval of the Agenda
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3. Public Comment
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3.A. Response
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4. Treasurer's Report
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5. Consent Agenda
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5.A. Acceptance of Minutes:
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5.A.1. Board Dinner Meeting, June 9, 2026
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5.A.2. Budget Hearing Meeting, June 9, 2026
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5.A.3. Board Regular Meeting, June 9, 2026
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6. Board Action
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6.A. Approval of Domestic Water Heater Replacement Project from Remer Mechanical (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Remer Mechanical in the amount of $243,000 and authorize a total project budget of $272,300 to ensure comprehensive project completion of the Domestic Water Heater Replacement project.
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6.B. Approval of Lifecycle Roofing Replacement Project from Brown & Son Roofing (Rob Young)
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Brown & Son Roofing in the amount of $953,239 and authorize a total project budget of $1,170,843 to ensure comprehensive project completion of the Lifecycle Roofing Replacement project.
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7. Administrative Reports
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7.A. Student Success (Shelly Raube)
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7.A.1. Setting Students Up for Success: Multicultural Graduation (Chris DeEulis)
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7.B. President's Report
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8. Trustee Comments
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9. Chair Comments
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10. Adjournment
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