I. Routine Business | |
A. Call to Order | |
B. Pledge of Allegiance | |
C. Roll Call | |
D. Approval of the Agenda | |
II. Informational Items | |
A. 2019-2020 Draft Budget Review | |
B. Discussion of All A Classic | |
C. Personnel | |
D. Other | |
III. Recommended Board Motions | |
A. Approval of Minutes | |
B. Motion to elect Board Chair for 2019 | |
C. Motion to elect Board Vice-Chair for 2019 | |
D. Motion to elect Board Secretary for 2019 | |
E. Motion to elect Board Treasurer for 2019 | |
F. Motion to elect Board Attorney (Law Firm) for 2019 | |
G. Motion to approve the Board Meetings dates for 2019 | |
H. Approval of Unexecuted Owner-Contractor Agreement for WVMS Renovation Project | |
I. Approval of Owner Contractor Agreement for the Walton-Verona Turf Project | |
J. Approval of surplus bid results | |
K. Approval of Driver Agreement for Board Owned Vehicle - J Moore, H Hicks-Hayden, E Clifton, M Batteiger, J Alford | |
L. Adjournment | |