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December 3, 2019 at 10:00 AM - Special Called

Public Notice
1. Call to Order, Invocation, and Pledge to the flag
2. Approval of Agenda (Policy BCBD)
3. Approval of the following Revised Policies:
4. Approval to Rescind the following policies:
5. Approval of Malone Corporation Contract (Policy BBG)
6. Evaluation of Board Attorney (Policy BBE)
7. Approval of Financials
7.1. Approval of Claim Dockets 010074-010103 (Policies DJ & IB)
8. Informational
8.1. MSBA Casualty and Property Insurance Trust Declaration
8.2. Review of Policy EFA - Data Breach Prevention (Policy BDE)
9. Adjournment (Policy BCBA)
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