|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Approval of Minutes from Previous Meeting
|
|
3. Finance Committee
|
|
3.1. Treasurer's Report
|
|
3.2. Investment Report
|
|
3.3. Accounts Payable
|
|
4. Committee of the Whole
|
|
4.1. Board Policies
|
|
4.2. Board Member Expense
|
|
4.3. Police Department Intergovenmental Agreement
|
|
4.4. Audit Engagement
|
|
4.5. School Treasurer Appointment
|
|
4.6. Tentative Budget FY19
|
|
4.7. Highland Science Curriculum Materials
|
|
4.8. Ten Year Life Safety Survey/Capital Plan
|
|
4.9. Retiring Staff Members
|
|
4.10. Tower Indemnification Agreement
|
|
5. Other Items
|
|
5.1. Construction Update
|
|
6. Presentations from the Floor
|
|
7. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | May 21, 2018 at 6:30 PM - Committee of the Whole Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Approval of Minutes from Previous Meeting
|
|
|
Attachments:
|
||
| Subject: |
3. Finance Committee
|
|
| Subject: |
3.1. Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
3.2. Investment Report
|
|
|
Attachments:
|
||
| Subject: |
3.3. Accounts Payable
|
|
|
Attachments:
|
||
| Subject: |
4. Committee of the Whole
|
|
| Subject: |
4.1. Board Policies
|
|
| Subject: |
4.2. Board Member Expense
|
|
| Subject: |
4.3. Police Department Intergovenmental Agreement
|
|
| Subject: |
4.4. Audit Engagement
|
|
|
Attachments:
|
||
| Subject: |
4.5. School Treasurer Appointment
|
|
|
Attachments:
|
||
| Subject: |
4.6. Tentative Budget FY19
|
|
|
Attachments:
|
||
| Subject: |
4.7. Highland Science Curriculum Materials
|
|
| Subject: |
4.8. Ten Year Life Safety Survey/Capital Plan
|
|
| Subject: |
4.9. Retiring Staff Members
|
|
| Subject: |
4.10. Tower Indemnification Agreement
|
|
|
Attachments:
|
||
| Subject: |
5. Other Items
|
|
| Subject: |
5.1. Construction Update
|
|
| Subject: |
6. Presentations from the Floor
|
|
| Subject: |
7. Adjournment
|
|
