June 21, 2018 at 5:00 PM - Business Meeting
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Presentations
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4.1. Simoine Bolin - Level IV Facility Update
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5. Public Comments
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6. Consent Agenda (Action)
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6.1. Personnel
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6.2. Approval of Prior Meeting Minutes
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6.3. Approval of Financial Transactions
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7. Resolution for Acceptance of Gifts (Action)
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7.1. Other Donations
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8. Reports from Board Members
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9. Superintendent's Report
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10. Old or Unfinished Business
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10.1. Approval of Project REAL Phase III (Action)
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11. New Business
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11.1. Federal Program, DFC, ACP, AVID, LTFM and Building Construction Budget Revisions (Action)
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11.2. Contract for Services for Liaison Officer (Action)
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11.3. Approval of 'Resolution for Temporary Easement' (Action)
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11.4. Approval of Lease Arrangement with American Capital (Action)
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12. Adjournment
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