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Meeting Agenda
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1. Call to Order
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2. Pledge of Allegiance
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3. Approval of Agenda
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4. Presentations
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4.1. Simoine Bolin - Level IV Facility Update
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5. Public Comments
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6. Consent Agenda (Action)
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6.1. Personnel
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6.2. Approval of Prior Meeting Minutes
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6.3. Approval of Financial Transactions
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7. Resolution for Acceptance of Gifts (Action)
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7.1. Other Donations
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8. Reports from Board Members
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9. Superintendent's Report
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10. Old or Unfinished Business
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10.1. Approval of Project REAL Phase III (Action)
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11. New Business
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11.1. Federal Program, DFC, ACP, AVID, LTFM and Building Construction Budget Revisions (Action)
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11.2. Contract for Services for Liaison Officer (Action)
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11.3. Approval of 'Resolution for Temporary Easement' (Action)
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11.4. Approval of Lease Arrangement with American Capital (Action)
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 21, 2018 at 5:00 PM - Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approval of Agenda
|
|
| Subject: |
4. Presentations
|
|
| Subject: |
4.1. Simoine Bolin - Level IV Facility Update
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda (Action)
|
|
| Subject: |
6.1. Personnel
|
|
| Subject: |
6.2. Approval of Prior Meeting Minutes
|
|
| Subject: |
6.3. Approval of Financial Transactions
|
|
| Subject: |
7. Resolution for Acceptance of Gifts (Action)
|
|
| Subject: |
7.1. Other Donations
|
|
| Subject: |
8. Reports from Board Members
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
10. Old or Unfinished Business
|
|
| Subject: |
10.1. Approval of Project REAL Phase III (Action)
|
|
| Subject: |
11. New Business
|
|
| Subject: |
11.1. Federal Program, DFC, ACP, AVID, LTFM and Building Construction Budget Revisions (Action)
|
|
| Subject: |
11.2. Contract for Services for Liaison Officer (Action)
|
|
| Subject: |
11.3. Approval of 'Resolution for Temporary Easement' (Action)
|
|
| Subject: |
11.4. Approval of Lease Arrangement with American Capital (Action)
|
|
| Subject: |
12. Adjournment
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|