Board Meeting Agenda - 9/24/2018

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September 24, 2018 - 6:00 pm - Third floor board room

1. Call to Order/Roll Call
2. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes of August 27, 2018
   3. Treasurer's Report
   4. Bills Payable
   5. Travel Expenses
   6. Payrolls - August 31, 2018 - $227,879.74 | September 15, 2018- $244,327.54
   7. Budget Report
3. Reports/Information
   1. President's Report
      • 3.1.1-Acknowledgments.docx
      • 3.1.2-Report to the Community.docx
      • 3.1.3-Assessment Report.docx
      • 3.1.4-Remodeled Science Area Tour.docx
   2. Reports/Comments from Board Members
   3. Communication from Visitors
4. Action Items
   1. 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.
   2. Administrator Appointment - Student Support Services Project Director
   3. Solar Project Engineering (Tabled April 23, 2018)
   4. Pixy Full Body Phantom Bid Award
   5. Repair of Outdoor Tennis Courts Bid Award (Revised)
   6. Administrator Appointment - Director of Facilities
5. 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)
6. Approval of Closed Session Minutes of August 27, 2018
7. Adjournment