Agenda - 2019.08.15

Special Board of Directors Meeting

Meeting Location: Red Oak Central Office
Central Office Meeting Room

August 15, 2019 – 5:00 p.m.

- 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 rescinding resignation and amending contract with Computer Hardware Technician Kevin Herrick for the 2019-2020 school year

          7.2.2 Discussion/Approval of Addendum to the offer agreement for Intertech building septic tank

8.0 Reports – None

9.0 Next Regular Board of Directors Meeting:      Monday, August 26, 2019 – 7:00 pm
                                                                                                   Inman Primary Media Center
                                                                                                   Red Oak Inman Primary Campus

10.0 Adjournment

 

Click Here to download the Meeting Materials Packet