August 4, 2014 at 7:00 AM - Regular Meeting

I. Meeting Called to Order

II. Roll Call of Members

III. Approval of Agenda

IV. Public Sector

V. Action Items

V.A. Construction Management Firm

V.B. Chrome Book Policy - First Reading

VI. Discussion Items

VI.A. Finance - Rob Jonker, Director of Finance & Operations

VI.A.1. Budget to Actual for June & July

VI.A.2. L-4029 Form

VI.A.3. Bond Paying Agent Resolution

VI.B. Voting Delegate / MASB

VII. Public Sector

VIII. Adjourn