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