July 24, 2017 at 1:45 PM - Special Meeting - Work Session
| Agenda |
|---|
|
1. CALL TO ORDER SPECIAL MEETING* (1:45 p.m.) Ms. Sherman
|
|
2. INTRODUCTORY ITEMS (1:46 p.m.)
|
|
2.1. Pledge of Allegiance
|
|
2.2. Adoption of Agenda
|
|
2.3. Oath of Office - Newly Elected Member
Attachments:
()
|
|
3. EXECUTIVE SESSION (1:50 p.m.)
Attachments:
()
|
|
4. INTERIM SUPERINTENDENT INTERVIEWS
|
|
4.1. Dr. Richard Rundhaug (2:00 p.m.)
|
|
4.2. Philip Brazeau (3:30 p.m.)
|
|
4.3. Tricia Mooney (5:00 p.m.)
|
|
5. ACTION ITEMS (6:30 p.m.)
|
|
5.1. Personnel Appointment
Attachments:
()
|
|
6. REPORTS (6:35 p.m.)
|
|
6.1. Teaching & Learning Department Ms. Browning
|
|
7. STUDY ITEMS (6:45 p.m.) Mr. Kay
|
|
7.1. Fairgrounds Demolition
Attachments:
()
|
|
8. CONSENT ITEMS (7:00 p.m.)
|
|
8.1. Human Resources Department
|
|
8.1.1. Personnel Appointment
Attachments:
()
|
|
8.1.2. Personnel Resignation
Attachments:
()
|
|
8.1.3. Extra Responsibility Contracts
Attachments:
()
|
|
8.1.4. Policy Review - Second Reading
Attachments:
()
|
|
9. ACTION ITEMS (7:05 p.m.)
|
|
9.1. Awarding of Bid - Fairgrounds Demolition
Attachments:
()
|
|
9.2. Owner Representative - Fairgrounds Demolition
Attachments:
()
|
|
9.3. Custodian of Funds
Attachments:
()
|
|
9.4. Designation of Chief Administrative Officer
Attachments:
()
|
|
9.5. Designation of Budget Officer
Attachments:
()
|
|
9.6. Determination of Fidelity Bond Amounts
Attachments:
()
|
|
10. CALENDAR/FUTURE ITEMS (7:25 p.m.)
Attachments:
()
|
|
11. ADJOURN (7:30 p.m.)
|
