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Meeting Agenda
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1. Call To Order by the President
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1.A. Members Present/Members Absent
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2. Approval of Agenda for the May 31, 2012 Called Meeting
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3. Discussion and possible Board action on Resolution of Support regarding proposed taxation valuation limitation from Spinning Star Energy, LLC. .
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4. Discussion and possible Board Action to adopt amendments to District Policy CCG (Legal) and CCG (Local).
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5. Consider proposed networking upgrades.
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6. Executive/Closed Session 551.
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6.A. Consider Professional Contracts 2012-2013
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6.B. Vacancies and Staffing for 2012-2013
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6.C. Resignations
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6.D. 551.087 Discuss commercial or financial information received from Spinning Star Energy, LLC with whom the District may be commencing economic development negotiations.
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7. Action from items considered in Executive/Closed Session
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8. Future Business
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 31, 2012 at 3:30 PM - Called Meeting | |
| Subject: |
1. Call To Order by the President
|
|
| Subject: |
1.A. Members Present/Members Absent
|
|
| Subject: |
2. Approval of Agenda for the May 31, 2012 Called Meeting
|
|
| Subject: |
3. Discussion and possible Board action on Resolution of Support regarding proposed taxation valuation limitation from Spinning Star Energy, LLC. .
|
|
|
Attachments:
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||
| Subject: |
4. Discussion and possible Board Action to adopt amendments to District Policy CCG (Legal) and CCG (Local).
|
|
|
Attachments:
|
||
| Subject: |
5. Consider proposed networking upgrades.
|
|
| Subject: |
6. Executive/Closed Session 551.
|
|
| Subject: |
6.A. Consider Professional Contracts 2012-2013
|
|
| Subject: |
6.B. Vacancies and Staffing for 2012-2013
|
|
| Subject: |
6.C. Resignations
|
|
| Subject: |
6.D. 551.087 Discuss commercial or financial information received from Spinning Star Energy, LLC with whom the District may be commencing economic development negotiations.
|
|
| Subject: |
7. Action from items considered in Executive/Closed Session
|
|
| Subject: |
8. Future Business
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|
| Subject: |
9. Adjournment
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