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Meeting Agenda
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1. CALL TO ORDER
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2. ROLL CALL
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3. PLEDGE OF ALLEGIANCE
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4. APPROVAL OF AGENDA
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5. WELCOME TO VISITORS
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6. PUBLIC COMMENT
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7. ACTION ITEMS
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7.A. Approval of Awarding the Contract for the Thorne Bay School & Gym Flooring Installation to the Lowest Responsible Bidder, Dale's Floor Covering, LLC
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7.B. Approval of FY17 Certified Contract: Tracy Gunkel (Thorne Bay)
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7.C. Approval of FY17 Certified Contract, pending receipt of required documentation: Rachel Webb (Thorne Bay)
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7.D. Approval of Memorandum of Agreement with Edna Bay Community Library and Cultural Campus Board
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7.E. Approval of FY18 Capital Improvement Plan (CIP) Application Priority list
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8. INFORMATION ITEMS
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8.A. Board Stipend Request
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9. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 27, 2016 at 10:30 AM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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|
| Subject: |
2. ROLL CALL
|
|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. WELCOME TO VISITORS
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Approval of Awarding the Contract for the Thorne Bay School & Gym Flooring Installation to the Lowest Responsible Bidder, Dale's Floor Covering, LLC
|
|
| Subject: |
7.B. Approval of FY17 Certified Contract: Tracy Gunkel (Thorne Bay)
|
|
| Subject: |
7.C. Approval of FY17 Certified Contract, pending receipt of required documentation: Rachel Webb (Thorne Bay)
|
|
| Subject: |
7.D. Approval of Memorandum of Agreement with Edna Bay Community Library and Cultural Campus Board
|
|
|
Attachments:
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| Subject: |
7.E. Approval of FY18 Capital Improvement Plan (CIP) Application Priority list
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|
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Attachments:
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| Subject: |
8. INFORMATION ITEMS
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|
| Subject: |
8.A. Board Stipend Request
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Attachments:
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| Subject: |
9. ADJOURNMENT
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