August 10, 2015 at 6:00 PM - Study Session - Board Governance

I. Opening of the Meeting

I.A. Welcome

I.B. Roll Call

I.C. Pledge of Allegiance

I.D. Approval of Agenda

II. Communications, Petitions and Delegations

III. Board Discussion Items

III.A. Darryl Segars - ITA 501C3

III.B. Board President's Comments

III.B.1. Boardsmanship Basics

III.C. Board Vice President's Comments

III.C.1. Sinking Fund Millage Review

III.C.2. Resolution for going out in November

III.D. Trustees open forum

III.D.1. MASB Board Assessment

III.D.2. MASB Convention Appointments

III.E. Report of district employees and volunteer criminal records from the State

III.F. Cleaning lady - Anti-Bacterial Wipes

III.G. Open Agenda Items

IV. Board Reports:

IV.A. No Items

V. Board Comments and Announcements

VI. Adjournment