Agenda - 2019.07.25

Special Board of Directors Meeting

Meeting Location: Red Oak Administrative Center

July 25, 2019 – 12:00 pm

- Agenda –

1.0 Call to Order – Board of Directors President Mark Johnson

2.0 Roll Call – Board of Directors Secretary Deb Drey

3.0 Approval of the Agenda – President Mark Johnson

4.0 Public Presenters/Guest and Visitors Addressing the Board

5.0 Communications – none

6.0 Consent Agenda – none

7.0 General Business for the Board of Directors

     7.1 Old Business - none

     7.2 New Business

          7.2.1 Discussion/Approval of hiring Valerie Tracy as Accounting Clerk at the Central Office

8.0 Reports – None

     8.1 Board Member Requested Item(s) for next meeting agenda

9.0 Next Regular Board of Directors Meeting:      Monday, August 12, 2019 – 7:00 pm
                                                                                                   Inman Primary Media Center
                                                                                                   Red Oak Inman Primary Campus

10.0 Adjournment

Click Here to download the Meeting Materials Packet