Board Meeting Agenda - 9/24/2018
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September 24,
2018 -
6:00 pm -
Third floor board room Call to Order/Roll Call Consent Agenda Approval of Agenda Approval of Minutes of August 27, 2018 Treasurer's Report Bills Payable Travel Expenses Payrolls - August 31, 2018 - $227,879.74 | September 15, 2018- $244,327.54 Budget Report Reports/Information President's Report Reports/Comments from Board Members Communication from Visitors Action Items RESOLUTION providing for the issue of not to exceed $5,300,0000 General Obligation Community College Bonds for the purpose of paying claims against the district, providing for the levy of a district annual tax sufficient to pay the principal and interest of said bonds, and authorizing the sale of said bonds to the purchaser thereof. Administrator Appointment – Student Support Services Project Director Solar Project Engineering (Tabled April 23, 2018) Pixy Full Body Phantom Bid Award Repair of Outdoor Tennis Courts Bid Award (Revised) Administrator Appointment – Director of Facilities Closed Session - (Appointment, employment, compensation, discipline, performance or dismissal of specific employees of the College; collective bargaining; closed session minutes consideration; pending litigation probable or imminent) Approval of Closed Session Minutes of August 27, 2018 Adjournment
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