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November 5, 2015 at 6:30 PM - Regular Meeting

I. Call to Order
II. Pledge of Allegiance
III. Roll Call
IV. Additions to the Agenda
V. Presentations and Recognitions
VI. Public Comment on Agenda Items
VII. Report from Superintendent
VIII. Routine Matters
VIII.A. Report from Committees
IX. Action Items
IX.A. Consent Docket - The items listed below may be approved with one motion but any of the items may be questioned at any time.
Description:  RECOMMENDED MOTION: "that the items listed on the consent docket be approved as presented."
IX.A.1. Approval of Minutes 10.15.15 Regular Board Meeting
IX.B. Personnel Items        
Description:  RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and approved."
IX.C. Fuel Tank Removal Bid Recommendation
IX.D. Summer Tax Resolution
X. Discussion Items    
X.A. Audit Presentation
X.B. Stifel/Thrun Refunding of Current Bond
X.C. Report from Operations
X.D. Closed Session - Review of Purchase Agreement with Sparrow
XI. Report from Secretary and Announcements
XII. Public Comment
XIII. Adjournment

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