November 12, 2019 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Pledge of Allegiance
|
|
III. Roll Call
|
|
IV. Declaration of a Quorum
|
|
V. Adoption of Agenda
|
|
VI. Public Comment
|
|
VII. Consent Agenda Items
Attachments:
()
|
|
VII.A Approve Invoices from October 9, to November 12, 2019
|
|
VII.B Approval of October 8 and 22 Meeting Minutes
Attachments:
()
|
|
VII.C Employment/Contract Adjustments
|
|
VII.C1. Replacement Staff
|
|
VII.C2. Above Pay
|
|
VII.C3. Resignations
|
|
VII.D Approve J. Zoellner from Community Bank as a
Replacement Trustee of the James Dotter Scholarship |
|
VIII. Staff Reports
|
|
IX. Financial Report
Attachments:
()
|
|
X. Consider Approval of Facility Feasibility Study with Kraus-Anderson
|
|
XI. Second Reading of Policy 6630 Cash Handling and Deposits
Attachments:
()
|
|
XII. Consider Approval of Revised Committee of the Whole Structure
|
|
XIII. Staff Holiday Reception Planning
|
|
XIV. Public Comment
|
|
XV. Adjourn
|
