January 19, 2021 at 6:00 PM - Regular Meeting
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1. Opening
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1.A. Call to Order
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1.B. Introductions
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2. Adjourn to closed session to discuss: the employment, compensation, performance, discipline of specific employees of the district and collective bargaining matters.
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3. Reconvene in open session
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4. Approve Consent Agenda
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4.A. Approve December 15, 2020 Regular Board meeting minutes
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4.B. Approve December 15, 2020 closed session minutes
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4.C. Approve Accounts Payable for January 2021
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4.D. Approve Activity Accounts
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4.E. Approve Pre-Paids
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5. Communications
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5.A. Public Comments
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5.B. Administrator Reports
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6. New Business
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6.A. Review & approve Fiscal Year 2020 Annual Financial Report
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6.B. Dave Hauger - Honeywell Control Systems Update
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6.C. Review of Closed Session Minutes July 23, 2019 - June 23, 2020
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7. Old Business
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7.A. DEA Contract
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8. Action items from closed session
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8.A. Recommended dismissal of tenured employee
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9. Adjournment
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