August 17, 2020 at 12:00 PM - Regular Board Meeting - Via Zoom
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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 August 3, 2020 and the Emergency Board Meeting held on August 10, 2020:
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IV. Consent Agenda:
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V. Individuals or Groups Wishing to Address the Board:
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VI. Financial Reports:
Presenter:
Debra Buttrey
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VI.a. Accounts Payable (m)
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VII. Old Business:
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VIII. New Business:
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VIII.a. Extend Inter-local (piggybacking) agreements for Sole Source and Specific Food Items (m)
Loon Lake SD Mary Walker SD Mead SD North Franklin SD NE Tri County SD Pullman SD Reardon SD Othello SD Wellpinit SD |
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VIII.b. Resolution: Authorization to Invest Funds (m)
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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 August 24, 2020 at 12 P.M.
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XI.a. Monthly Report
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XI.b. Warrants (m)
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XII. Adjournment of Regular Board Meeting
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