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September 4, 2018 at 5:30 PM - Special Board Meeting

Agenda
I. CALL TO ORDER/ROLL CALL
II. Open Forum
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.
IV. OPEN SESSION/CALL TO ORDER/ROLL CALL
V. CONSENT AGENDA
V.A. Approval of Payment of Bills
Attachments: (2)
V.B. Approval of Real Estate Purchase/Sales Agreement
V.C. Approval of Imprest Account
Attachments: (1)
V.D. Approval of Authorization to Pre-Pay Certain Contractual Obligations
V.E. Approval of Human Resources Consent Agenda
Attachments: (1)
VI. ADJOURNMENT
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