July 30, 2020 at 6:30 PM - Special Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
Chair, Tonya Reasoner
|
|
II. Roll Call
Presenter:
Chair, Tonya Reasoner
|
|
III. Approve Agenda
Presenter:
Chair, Tonya Reasoner
|
|
IV. Consent Agenda
Presenter:
Chair, Tonya Reasoner
|
|
IV.A. Previous Minutes
Description:
Minutes from the June 18, 2020 regular board meeting and the July 23 special meeting
|
|
IV.B. Claims and Accounts
Description:
Claims and Accounts for the month of July
|
|
IV.C. Credit Card Report
|
|
IV.D. Personnel
Attachments:
()
|
|
IV.E. Fundraisers
Attachments:
()
|
|
IV.F. Petty Cash Signer
Description:
Approve Sue Schmidt, Human Resources Manager, replacing Bart Appleton, as signer on Petty Cash account.
|
|
VI. Approve 10 year LTFM plan (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager TJ Zerwas and Director of Business Services Angie Manuel
Attachments:
()
|
|
VII. General Election Resolution (F. Expand and Strengthen Public Support)
Presenter:
Chair, Tonya Reasoner
Attachments:
()
|
|
VIII. Superintendent's Report (F. Expand and Strengthen Public Support)
Presenter:
Superintendent, Tim Truebenbach
Description:
Monthly Superintendent's Report.
|
|
IX. Adjournment
Presenter:
Chair, Tonya Reasoner
|
