- Approve the agenda as submitted
a. FY18 YTD Audit Update
b. FY19 Financials – July 1, 2018 – September 30, 2018 – Avolon Accounting
c. Items for consideration of FY19 Budget Amendment
d. Holiday Party Committee Request - To increase staff celebration budget from $1k to $2k
e. Crime policy for review
a. FY19 Facility Grant – Award update!!
a. HVAC – Updates
b. Capital Improvement Project – Updates
1) Acceptance of May, (June notes), July, August, & September 2018 meeting minutes
The meeting will be called to the order, beginning with the pledge of allegiance.
So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move the board through the agenda as specified.