April 25, 2012 at 5:30 PM - Special
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1. Call to Order
Presenter:
Mr. Grissom
Description:
Mr. Grissom: "Secretary please start the recording. Call to order the April 25, 2012 Special Meeting of the Jackson County District 9 Board of Directors."
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2. Roll Call
Presenter:
Mr. Grissom
Description:
Mr. Grissom: "The secretary will call the roll."
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3. Agenda Approval
Presenter:
Mr. Grissom
Description:
PLEASE NOTE: Since the packet was released on April 20, 2012 the Grant Application/Public Gift to JCSD9 document has been revised (see page 7). Additional supporting documentation has also been added.
Suggested Resolution: "I move that the Board approve the agenda for the April 25, 2012 Special Meeting as presented." |
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4. Approval of Eagle Point Booster Club Turf Project
Presenter:
Mr. Dole
Attachments:
()
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4.A. Revised Grant Application/Turf Field Project
Presenter:
Mr. Dole
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4.B. Resolution #20 - Donation of turf in Eagle Point High School Stadium by Eagle Point High School Booster Club to Jackson County School District 9
Presenter:
Mr. Dole
Description:
Suggested Resolution: "I move that the Board approve resolution #20 approving the donation of turf in the Eagle Point High School Stadium by the Eagle Point High School Booster Club to Jackson County School District 9."
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5. Adjournment
Presenter:
Mr. Grissom
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