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January 15, 2018 at 6:00 PM - Special Meeting

I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Consent Agenda
V.A. Approval of Regular Board Meeting Minutes Dated January 8,  2018
VI. Business and Operations
VI.A. Discussion Item
VI.A.1. May Election Resolution on Non-Homestead Millage Renewal
VI.B. Action Item
VI.B.1. Wightman & Associates Proposal for Professional Services
VII. Board Reports and Requests
VIII. Hearing of Visitors
Anyone wishing to address the Board is invited to do so under this item, Hearing of Visitors. If you wish to speak to the Board, please fill out a form (on the small table near the door) and hand it to the Board President or Superintendent. A time limit of five minutes will be enforced per person wishing to speak during the hearing of visitors. It is requested that the name and address be stated at the beginning of such comments. Individuals may speak only once during this section of the agenda. Citizens with concerns about individual employees of the district are asked to bring those concerns to the attention of the Superintendent or his designee.
IX. Board Workshop
IX.A. Facilitation of the Board Self Assessment
X. Adjournment

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