Board Meeting Agenda

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March 24, 2014 - 7:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes, February 24, 2014
   3. Treasurer's Report
   4. Bills Payable
   5. Payrolls February 28, 2014 $406,372.28 March 13, 2014 $256,473.35
   6. Budget Report
3. Reports/Information
   1. President's Report
   2. Reports/Comments from Board Members
   3. Communication from Visitors
   4. Board Policy Review: Policy 420.01 Other Leaves; 420.02 Jury Duty; 421.01 Outside Employment
4. 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)
5. Action Items
   1. Administrative Contract Recommendations
   2. Bid Award - 2014 Gymnasium Improvements
   3. Bid Award - Wastewater Treatment Plant
   4. Bid Award - 2014 Window Improvements
   5. Selection of Audit Firm
6. Approval of Closed Session Minutes of February 24, 2014
7. Adjournment