August 23, 2016 at 5:00 PM - Special

1. 5:00 PM - PUBLIC

1.1. Roll Call

1.2. Public Comment

2. 5:05 PM - Board Retreat 

2.1. 5:05 p.m. Board Video for Dominican

2.2. 5:10 p.m. Referendum Discussion Next Steps

2.3. 6:30 p.m. August 9, 2016 Board Self-Assessment Follow up / Next Steps

2.4. 7:00 p.m. Budget Deficit Discussion (expected action 9/13/2016)

2.5. 7:15 p.m. Share survey feedback on Administration Building Opening 

3. 7:30 PM - ACTION ITEMS

3.1. Personnel Action

3.2. Approval of Garfield Condo PTAB (8/16/2016)

3.3. Approval to Hire Broker for Sale of 541 Madison Street (Warehouse) (8/16/2016)

3.4. Extreme Heat Protocol (Discussion at table)

4. 8:00 PM - ADJOURNMENT