August 28, 2019 at 7:30 PM - Special Meeting - Budget & Strategic Planning
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1. Open the Meeting - Call to Order
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2. Approval of Absent Board Members if Necessary
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3. Consent Agenda
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3.1. Meeting Agenda
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3.2. Financial Reports
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4. Strategic Planning - Facilities
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5. Strategic Planning - Vehicles
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6. Budget Planning
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7. Action Agenda
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7.1. Purchase Agreement - Property located at 436 S. 5th Street, Albion Nebraska
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7.2. General Fund transfer to Depreciation Fund
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7.3. Engineered Controls Service Agreement Renewal
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7.4. Roof Replacement - 1996 Addition
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7.5. Roof Insulation and TPO System Proposal - 1983 Addition
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7.6. 2018-2020 Athletic Cooperative Agreement
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7.7. 2020-22 Athletic Cooperative Agreement
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7.8. Design Build Delivery System Resolution
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7.9. Removal of House from Property Located at 604 S. 6th Street
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8. Next Meeting Date
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9. Adjournment
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