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Meeting Agenda
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I. Call to Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Declaration of a Quorum
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V. Adoption of Agenda
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VI. Public Comment
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VII. Consent Agenda Items
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VII.A Approve Invoices from October 9, to November 12, 2019
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VII.B Approval of October 8 and 22 Meeting Minutes
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VII.C Employment/Contract Adjustments
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VII.C1. Replacement Staff
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VII.C2. Above Pay
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VII.C3. Resignations
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VII.D Approve J. Zoellner from Community Bank as a
Replacement Trustee of the James Dotter Scholarship |
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VIII. Staff Reports
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IX. Financial Report
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X. Consider Approval of Facility Feasibility Study with Kraus-Anderson
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XI. Second Reading of Policy 6630 Cash Handling and Deposits
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XII. Consider Approval of Revised Committee of the Whole Structure
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XIII. Staff Holiday Reception Planning
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XIV. Public Comment
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XV. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 12, 2019 at 6:30 PM - Regular Board Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call
|
|
| Subject: |
IV. Declaration of a Quorum
|
|
| Subject: |
V. Adoption of Agenda
|
|
| Subject: |
VI. Public Comment
|
|
| Subject: |
VII. Consent Agenda Items
|
|
|
Attachments:
|
||
| Subject: |
VII.A Approve Invoices from October 9, to November 12, 2019
|
|
| Subject: |
VII.B Approval of October 8 and 22 Meeting Minutes
|
|
|
Attachments:
|
||
| Subject: |
VII.C Employment/Contract Adjustments
|
|
| Subject: |
VII.C1. Replacement Staff
|
|
| Subject: |
VII.C2. Above Pay
|
|
| Subject: |
VII.C3. Resignations
|
|
| Subject: |
VII.D Approve J. Zoellner from Community Bank as a
Replacement Trustee of the James Dotter Scholarship |
|
| Subject: |
VIII. Staff Reports
|
|
|
Attachments:
|
||
| Subject: |
IX. Financial Report
|
|
|
Attachments:
|
||
| Subject: |
X. Consider Approval of Facility Feasibility Study with Kraus-Anderson
|
|
| Subject: |
XI. Second Reading of Policy 6630 Cash Handling and Deposits
|
|
|
Attachments:
|
||
| Subject: |
XII. Consider Approval of Revised Committee of the Whole Structure
|
|
| Subject: |
XIII. Staff Holiday Reception Planning
|
|
| Subject: |
XIV. Public Comment
|
|
| Subject: |
XV. Adjourn
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