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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. BUSINESS ITEMS
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7.A. Superintendent's Report
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7.B. FY19 Administrator Contract Addendum: Nick Higson
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7.C. Approval of Expenditures over $10,000
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7.C.1. Proposal to purchase Cape Ommaney Lodge (Lot Twenty three (23) Block two (2), Track A, townsite of Port Alexander, Alaska, US Survey 2010, Petersburg Recording District, First Judicial District, State of Alaska) for $285,000
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7.D. Cooperative Agreement with Hydaburg City School District: Hydaburg City School District Wood-fired Boiler Project
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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: | August 1, 2018 at 1:00 PM - Special Meeting | |
| Subject: |
1. CALL TO ORDER
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| Subject: |
2. ROLL CALL
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|
| Subject: |
3. PLEDGE OF ALLEGIANCE
|
|
| Subject: |
4. APPROVAL OF AGENDA
|
|
| Subject: |
5. WELCOME TO VISITORS
|
|
| Subject: |
6. PUBLIC COMMENT
|
|
| Subject: |
7. BUSINESS ITEMS
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|
| Subject: |
7.A. Superintendent's Report
|
|
|
Attachments:
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| Subject: |
7.B. FY19 Administrator Contract Addendum: Nick Higson
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|
| Subject: |
7.C. Approval of Expenditures over $10,000
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|
| Subject: |
7.C.1. Proposal to purchase Cape Ommaney Lodge (Lot Twenty three (23) Block two (2), Track A, townsite of Port Alexander, Alaska, US Survey 2010, Petersburg Recording District, First Judicial District, State of Alaska) for $285,000
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Description:
~~> the property can be viewed online at: www.capeommaneylodge.com/virtual-tour/
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| Subject: |
7.D. Cooperative Agreement with Hydaburg City School District: Hydaburg City School District Wood-fired Boiler Project
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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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