August 21, 2019 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Minutes
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3.A. Approve the Minutes of the Regular Board Meeting of July 17, 2019
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4. Swearing in of Library Trustee
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5. Public Comment
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6. President's Report
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7. Treasurer's Report
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7.A. Review Financial Reports
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7.B. Approve the payment of the bills for operating expenses $277,484.34, payroll expenses of $273,435.38 for a total monthly expense of $550,919.72
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8. Director's Report
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8.A. Highlights
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8.B. Monthly Statistics
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9. Communications
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9.A. Patron Suggestions
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9.B. Communications
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10. New Business
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10.A. Discussion with possible action of proposed changes to Bylaws
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10.B. Discussion with possible action of proposed Trustee Manual
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10.C. Discussion of tracking passport costs
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10.D. Presentation on current and planned programs
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10.E. Adoption of proposed Personnel Policy 4.34 Sick Time Pool
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11. Executive Session for the purposes of discussing security procedures, school building safety and security, and the use of personnel and equipment to respond to an actual, a threatened, or a reasonably potential danger to the safety of employees, students, staff, the public, or public property; and to review and approve closed session minutes
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12. Other
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13. Adjournment
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