June 24, 2019 at 12:00 PM - Regular Board Meeting
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I. Call to Order
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II. Adoption of the Agenda (including the consent agenda) (m):
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III. Approval of Minutes: Regular Meeting held June 3, 2019:
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IV. Consent Agenda:
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V. Individuals or Groups Wishing to Address the Board:
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V.a. Mandy Walters, Pend Oreille Co Library District
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V.b. Troy Whittle
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VI. Financial Reports (m):
Presenter:
Debra Buttrey
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VI.a. Accounts Payable
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VI.b. Payroll
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VI.c. Discussion Item: Food Services & Lunch Prices
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VI.d. Discussion Item: Assessed Value and Tax History and 2020 Filing Dates
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VII. Old Business:
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VIII. New Business
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VIII.a. Resolution 05-2018-2019: Resolution of Budget Extension (m)
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VIII.b. Administrative and Non Represented Salary Schedule (m)
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VIII.c. Jamie Pancho NHS Principal Interim 2019-20 (M)
Presenter:
Dave Smith
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IX. Policies (m):
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IX.a. Policies for (first/second) reading:
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X. Miscellaneous:
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XI. Agenda Items for July 8, 2019 at 12:00 pm
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XI.a. Monthly Report
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XII. Adjournment of Regular Board Meeting
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