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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. Presentation
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4.1. Larry Filippi, Contegrity Group, Inc. - Construction and CEC 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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7. Resolution for Acceptance of Gifts (Action)
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8. Reports from Board Members
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9. Superintendent's Report
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10. No Old or Unfinished Business
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11. New Business
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11.1. Drafts of 2018-19 Handbooks (Non-Action)
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11.2. Long Term Facility Maintenance Ten-Year Plan (Action)
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11.3. Custodial Equipment Lease Agreement with All-Lines Leasing (Action)
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11.4. Addendum to Use Agreement with Little Falls Sports Arena, Inc. (Action)
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12. Approval to Sell Surplus Tools and Equipment (Action)
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 16, 2018 at 5:00 PM - Business Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Approval of Agenda
|
|
| Subject: |
4. Presentation
|
|
| Subject: |
4.1. Larry Filippi, Contegrity Group, Inc. - Construction and CEC update
|
|
| Subject: |
5. Public Comments
|
|
| Subject: |
6. Consent Agenda (Action)
|
|
| Subject: |
6.1. Personnel
|
|
| Subject: |
6.2. Approval of Prior Meeting Minutes
|
|
| Subject: |
7. Resolution for Acceptance of Gifts (Action)
|
|
| Subject: |
8. Reports from Board Members
|
|
| Subject: |
9. Superintendent's Report
|
|
| Subject: |
10. No Old or Unfinished Business
|
|
| Subject: |
11. New Business
|
|
| Subject: |
11.1. Drafts of 2018-19 Handbooks (Non-Action)
|
|
| Subject: |
11.2. Long Term Facility Maintenance Ten-Year Plan (Action)
|
|
| Subject: |
11.3. Custodial Equipment Lease Agreement with All-Lines Leasing (Action)
|
|
| Subject: |
11.4. Addendum to Use Agreement with Little Falls Sports Arena, Inc. (Action)
|
|
| Subject: |
12. Approval to Sell Surplus Tools and Equipment (Action)
|
|
| Subject: |
13. Adjournment
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