|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Approval of the Agenda
|
|
3. Public Comment
|
|
3.A. Response
|
|
4. Treasurer's Report
|
|
5. Consent Agenda
|
|
5.A. Acceptance of Minutes:
|
|
5.A.1. Board Dinner Meeting, June 9, 2026
|
|
5.A.2. Budget Hearing Meeting, June 9, 2026
|
|
5.A.3. Board Regular Meeting, June 9, 2026
|
|
6. Board Action
|
|
6.A. Approval of Domestic Water Heater Replacement Project from Remer Mechanical (Rob Young)
|
|
6.B. Approval of Lifecycle Roofing Replacement Project from Brown & Son Roofing (Rob Young)
|
|
7. Administrative Reports
|
|
7.A. Student Success (Shelly Raube)
|
|
7.A.1. Setting Students Up for Success: Multicultural Graduation (Chris DeEulis)
|
|
7.B. President's Report
|
|
8. Trustee Comments
|
|
9. Chair Comments
|
|
10. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | August 11, 2026 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of the Agenda
|
|
| Subject: |
3. Public Comment
|
|
| Subject: |
3.A. Response
|
|
| Subject: |
4. Treasurer's Report
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Acceptance of Minutes:
|
|
| Subject: |
5.A.1. Board Dinner Meeting, June 9, 2026
|
|
| Subject: |
5.A.2. Budget Hearing Meeting, June 9, 2026
|
|
| Subject: |
5.A.3. Board Regular Meeting, June 9, 2026
|
|
| Subject: |
6. Board Action
|
|
| Subject: |
6.A. Approval of Domestic Water Heater Replacement Project from Remer Mechanical (Rob Young)
|
|
|
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Remer Mechanical in the amount of $243,000 and authorize a total project budget of $272,300 to ensure comprehensive project completion of the Domestic Water Heater Replacement project.
|
||
| Subject: |
6.B. Approval of Lifecycle Roofing Replacement Project from Brown & Son Roofing (Rob Young)
|
|
|
Description:
It is the recommendation of the Administration that the Board of Trustees approve the purchase order with Brown & Son Roofing in the amount of $953,239 and authorize a total project budget of $1,170,843 to ensure comprehensive project completion of the Lifecycle Roofing Replacement project.
|
||
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Student Success (Shelly Raube)
|
|
| Subject: |
7.A.1. Setting Students Up for Success: Multicultural Graduation (Chris DeEulis)
|
|
| Subject: |
7.B. President's Report
|
|
| Subject: |
8. Trustee Comments
|
|
| Subject: |
9. Chair Comments
|
|
| Subject: |
10. Adjournment
|
|