| Agenda |
|---|
|
Opening Procedures
|
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Call to Order
|
|
Pledge of Allegiance
|
|
Open Meetings Act
|
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Verification of Publication and Notification
|
|
Roll Call
|
|
Excuse Absent Board Members: Conroy, Stevens
|
|
Comments from Guests
|
|
Staff Presentations
|
|
Action Items
|
|
Consent Agenda
|
|
Approve Minutes of April Meeting
|
|
Approve May Bills
|
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Approve the April Treasurer's report
|
|
Approve May Agenda
|
|
Approve Master Services Agreement
|
|
Discussion Items
|
|
Legislative Update
|
|
Discuss Financial Status
|
|
Roof Replacement Project
|
|
External Review Update
|
|
Reports
|
|
Administrator
|
|
Board
|
|
Executive Session:
|
|
Adjournment
|
