August 29, 2016 at 7:30 AM - Special Meeting

I. Call to Order

II. Pledge of Allegiance

III. Approval of Agenda

IV. Approval of Financial Report

V. Action Items

V.1. Take all necessary action to approve the a transfer of $200,000 from general fund to the activity fund.

V.2. Take all necessary action to approve a $500,000 transfer from general fund to depreciation for building improvement.

V.3. Take all necessary action to approve a $40,000 transfer from general fund to the kitchen fund.

V.4. Take all necessary action to accept the bid from pivot electric for $4010 for the installation of proxpoint plus readers for the weight room door.

V.5. Take all necessary action to approve the purchase of a new kitchen freezer from Supplies on the Fly for $12,237.42.

VI. Adjourn