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Meeting Agenda
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1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
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2. Budget Work Session - Mr. Evans
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3. Permission to Advertise 2015 Budget - Mr. Evans
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4. Additional Action Items - Mrs. Linnemeier
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4.a. Second Reading of Termination/Resignation Policy - Mr. Cates
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4.b. Support Service Personnel - Dr. Edington
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4.c. Certified Personnel - Dr. Edington
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4.d. Project Work Order Change - Dr. Edington
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4.e. Approve TransFinder Contract and License Agreement - Bob Lahrman
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4.f. Approve Consulting Contract - Dr. Edington
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5. Other Items - Dr. Edington and Mrs. Linnemeier
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6. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2014 at 6:30 PM - Special Meeting | |
| Subject: |
1. Welcome and Call to Order - Mrs. Rebecca Linnemeier, President
|
|
| Subject: |
2. Budget Work Session - Mr. Evans
|
|
| Subject: |
3. Permission to Advertise 2015 Budget - Mr. Evans
|
|
|
Description:
MOTION NEEEDED
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||
| Subject: |
4. Additional Action Items - Mrs. Linnemeier
|
|
|
Description:
MOTION NEEDED
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||
| Subject: |
4.a. Second Reading of Termination/Resignation Policy - Mr. Cates
|
|
| Subject: |
4.b. Support Service Personnel - Dr. Edington
|
|
| Subject: |
4.c. Certified Personnel - Dr. Edington
|
|
| Subject: |
4.d. Project Work Order Change - Dr. Edington
|
|
| Subject: |
4.e. Approve TransFinder Contract and License Agreement - Bob Lahrman
|
|
| Subject: |
4.f. Approve Consulting Contract - Dr. Edington
|
|
| Subject: |
5. Other Items - Dr. Edington and Mrs. Linnemeier
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|
| Subject: |
6. Adjournment.
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Description:
MOTION NEEDED
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