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Meeting Agenda
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1. Call to Order
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2. Approval of Minutes from Previous Meeting
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3. Committee of the Whole
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3.1. Approval Board Policies
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3.2. Reduction in Force
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3.3. Approval of Apple Lease
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3.4. Approval of American Capital Chromebook Lease
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3.5. Approval of McKinstry Change Order
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3.6. Track My Route Software Agreement
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4. Finance Committee
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4.1. Treasurer's Report
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4.2. Investment Report
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4.3. Accounts Payable
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5. Other Items
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5.1. Debt Certificate Calendar/Resolution
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5.2. Budget 2019-2010
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5.3. Rockland Solar Proposal
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6. Presentations from the Floor
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7. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 18, 2019 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. Committee of the Whole
|
|
| Subject: |
3.1. Approval Board Policies
|
|
| Subject: |
3.2. Reduction in Force
|
|
| Subject: |
3.3. Approval of Apple Lease
|
|
|
Attachments:
|
||
| Subject: |
3.4. Approval of American Capital Chromebook Lease
|
|
|
Attachments:
|
||
| Subject: |
3.5. Approval of McKinstry Change Order
|
|
| Subject: |
3.6. Track My Route Software Agreement
|
|
|
Attachments:
|
||
| Subject: |
4. Finance Committee
|
|
| Subject: |
4.1. Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
4.2. Investment Report
|
|
|
Attachments:
|
||
| Subject: |
4.3. Accounts Payable
|
|
|
Attachments:
|
||
| Subject: |
5. Other Items
|
|
| Subject: |
5.1. Debt Certificate Calendar/Resolution
|
|
|
Attachments:
|
||
| Subject: |
5.2. Budget 2019-2010
|
|
|
Attachments:
|
||
| Subject: |
5.3. Rockland Solar Proposal
|
|
|
Attachments:
|
||
| Subject: |
6. Presentations from the Floor
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|
| Subject: |
7. Adjournment
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