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Agenda - October

Board of Trustees Meeting 1
I. Call to order 3
II. Pledge of Allegiance 3
III. Introduction of Awards of Excellence 3
IV. Introduction of guests 3
V. Board Education Topic MIS reports – Kolm (pages 18-24) 3
VI. Topic of Discussion – Emergency Operation Plan – Schmidt 3
VII.Communications to the Board 3
VIII.Calendar of Events 3
IX. Consent Agenda 4
 Minutes from the September 21, 2015 Board Meeting 4
 Personnel Actions 8
 Financial Reports 9
 MIS Report 18
 Written Reports 28
X. Actions for the Board 40
XI. Oral Reports 40
XII.Wrap Up 40
 Comments from the Public 40
 Comments from the President 40
 Comments from the Board Chair 40
XIII.Date/Time of Upcoming Events 40
XIV.Executive Session for non-elected personnel matters (if needed) 41
XV.Motion to Adjourn 41

Date: 

Monday, October 19, 2015 - 7:00pm to 9:00pm

Location: 

Room 312/314