September 4, 2018 at 5:30 PM - Special Board Meeting
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I. CALL TO ORDER/ROLL CALL
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II. Open Forum
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III. CLOSED SESSION: As stated in the Open Meetings Act, for the purpose of : Appointment, Employment, Compensation, Discipline, Performance or Dismissal of Personnel, and Sale of Property.
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IV. OPEN SESSION/CALL TO ORDER/ROLL CALL
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V. CONSENT AGENDA
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V.A. Approval of Payment of Bills
Attachments:
()
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V.B. Approval of Real Estate Purchase/Sales Agreement
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V.C. Approval of Imprest Account
Attachments:
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V.D. Approval of Authorization to Pre-Pay Certain Contractual Obligations
Attachments:
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V.E. Approval of Human Resources Consent Agenda
Attachments:
()
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VI. ADJOURNMENT
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