November 5, 2015 at 6:30 PM - Regular Meeting
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Additions to the Agenda
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V. Presentations and Recognitions
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VI. Public Comment on Agenda Items
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VII. Report from Superintendent
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VIII. Routine Matters
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VIII.A. Report from Committees
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IX. Action Items
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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."
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IX.A.1. Approval of Minutes 10.15.15 Regular Board Meeting
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IX.B. Personnel Items
Description:
RECOMMENDED MOTION: "that the personnel items as detailed in the attachments be received and approved."
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IX.C. Fuel Tank Removal Bid Recommendation
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IX.D. Summer Tax Resolution
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X. Discussion Items
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X.A. Audit Presentation
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X.B. Stifel/Thrun Refunding of Current Bond
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X.C. Report from Operations
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X.D. Closed Session - Review of Purchase Agreement with Sparrow
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XI. Report from Secretary and Announcements
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XII. Public Comment
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XIII. Adjournment
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