July 31, 2017 at 6:00 AM - Emergency Meeting
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I. Call to Order
Presenter:
Chair, Mark Hedstrom
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II. Roll Call
Presenter:
Chair, Mark Hedstrom
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III. Consent Agenda
Presenter:
Chair, Mark Hedstrom
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III.A. Previous Minutes
Description:
Minutes from the June 20, 2017 Regular meeting
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III.B. Claims and Accounts
Description:
Claims and Accounts for the month of July
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III.C. Personnel
Attachments:
()
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III.D. Donations
Attachments:
()
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III.E. Fundraisers
Attachments:
()
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IV. Letter of Withdrawal with TIES (D. Technology Integration)
Presenter:
Technology Manager, Jon Beach
Description:
Board approve sending a letter to TIES withdrawing the district's membership as of June 30, 2018
Attachments:
()
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V. Long Term Facility Maintenance Plan (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Review and possible approval of the LTFM
Attachments:
()
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VI. Auditorium Equipment (E. Facilities and Infrastructure Design)
Presenter:
Buildings and Grounds Manager, Paul Bell
Description:
Approve quote for replacing sound and lighting equipment in the auditorium
Attachments:
()
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VII. Adjournment
Presenter:
Chair, Mark Hedstrom
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