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Meeting Agenda
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1. Minutes of the June 27, 2018 Board of Directors Meeting
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2. Minutes of the August 1, 2018 Board of Directors Special Call Meeting
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3. Amendments to the 2017-2018 Official Budget
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4. Addition to the Special Revenue Fund
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5. Commitment of Fund Balance
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6. 2017-2018 Final Amended Official Budget
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7. 2018-2019 Proposed Official Budget
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8. Salary Schedule for 2018-2019
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9. Contracts over $25,000
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10. Personnel - New Employees
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11. Proposals
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12. Proposal for General Contractor - 2018 Renovations, Expansions, and Repairs
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13. Workers' Compensation Interlocal Participation Agreement
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14. Interlocal Agreements
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15. Center Policy Update - Legal
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16. Center Policy Update - Local
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17. For Information Only Items
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17.A. Personnel - Separations (Professional Staff)
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17.B. Expenditures in Excess of $25,000
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17.C. Investment Report
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17.D. Accounts Receivable
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17.E. Executive Director's Report
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18. Board Vacancy Appointment Process Review
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19. Executive Session - Executive Director's Evaluation and Compensation
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20. Action Considered in Executive Session
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21. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 22, 2018 at 2:30 PM - Regular | |
| Subject: |
1. Minutes of the June 27, 2018 Board of Directors Meeting
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Attachments:
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| Subject: |
2. Minutes of the August 1, 2018 Board of Directors Special Call Meeting
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|
|
Attachments:
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||
| Subject: |
3. Amendments to the 2017-2018 Official Budget
|
|
|
Attachments:
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||
| Subject: |
4. Addition to the Special Revenue Fund
|
|
|
Attachments:
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||
| Subject: |
5. Commitment of Fund Balance
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|
|
Attachments:
|
||
| Subject: |
6. 2017-2018 Final Amended Official Budget
|
|
|
Attachments:
|
||
| Subject: |
7. 2018-2019 Proposed Official Budget
|
|
|
Attachments:
|
||
| Subject: |
8. Salary Schedule for 2018-2019
|
|
|
Attachments:
|
||
| Subject: |
9. Contracts over $25,000
|
|
|
Attachments:
|
||
| Subject: |
10. Personnel - New Employees
|
|
|
Attachments:
|
||
| Subject: |
11. Proposals
|
|
|
Attachments:
|
||
| Subject: |
12. Proposal for General Contractor - 2018 Renovations, Expansions, and Repairs
|
|
|
Attachments:
|
||
| Subject: |
13. Workers' Compensation Interlocal Participation Agreement
|
|
|
Attachments:
|
||
| Subject: |
14. Interlocal Agreements
|
|
|
Attachments:
|
||
| Subject: |
15. Center Policy Update - Legal
|
|
|
Attachments:
|
||
| Subject: |
16. Center Policy Update - Local
|
|
|
Attachments:
|
||
| Subject: |
17. For Information Only Items
|
|
|
Attachments:
|
||
| Subject: |
17.A. Personnel - Separations (Professional Staff)
|
|
|
Attachments:
|
||
| Subject: |
17.B. Expenditures in Excess of $25,000
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|
|
Attachments:
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||
| Subject: |
17.C. Investment Report
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|
|
Attachments:
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||
| Subject: |
17.D. Accounts Receivable
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|
|
Attachments:
|
||
| Subject: |
17.E. Executive Director's Report
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|
|
Attachments:
|
||
| Subject: |
18. Board Vacancy Appointment Process Review
|
|
|
Attachments:
|
||
| Subject: |
19. Executive Session - Executive Director's Evaluation and Compensation
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|
|
Attachments:
|
||
| Subject: |
20. Action Considered in Executive Session
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|
|
Attachments:
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||
| Subject: |
21. Adjournment
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Attachments:
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