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September 28, 2020 at 5:30 PM - Board of Trustees Meeting

Agenda
Call to Order/Welcome
Adopt agenda (action)
Financial Consultant Mike Reuter - Fiscal Plan 
Consent Agenda (action)
Minutes of last month's Board of Trustees Meeting and Special Board Meeting 
Claims and Warrants (last month's Financial Report, last month's Bills List)
Director's Report 
Personnel and Policy 
Personnel Changes
Current Internet Use Policy
Resolution 7-2020 Internet Policy Review
2021 Holiday Closures and 2021 Board Meeting Dates 
Items Removed from Consent Agenda 
Trustee Liaison Reports 
Staff Reports
Renovation Update 
Old Business
New Business
2020 Budget Reduction Resolution 
Merging Results and S & P
Adjourn
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