July 20, 2015 in board-agenda

REGULAR BOARD MEETING AGENDA

BOARD MEETING
Monday, July 20, 2015
Central Library
Conference Room
7:00 p.m.

CALL TO ORDER/ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BOARD COMMENTS
RAILS UPDATE – Mrs. Forte-Scott

APPROVAL OF MINUTES

APPROVAL OF BILLS – Roll Call Vote

ADDITIONS OR CHANGES TO AGENDA

PRESIDENT’S REPORT – DISCUSSION OF BOARD VALUES

DIRECTOR’S REPORT

DEPUTY DIRECTOR’S REPORT

COMMITTEE REPORTS
Finance – Mrs. Wroblewski Bosshart
Plan of Service – Mr. Frankel

STUDENT ADVISOR TRUSTEE REPORTS

DEPARTMENT REPORTS
Literacy – Pat Barch
IT – Reiner Musni

TREASURER’S REPORT

UNFINISHED BUSINESS

NEW BUSINESS
Tentative FY2015-2016 Budget – Authorizing the Executive Director to make the Tentative Budget & Appropriations Ordinance available to the public and to schedule a public hearing on the budget for the August 24, 2015 at 7:00 P.M.

EXECUTIVE SESSION (Discussion and Possible Action)
Executive Session Minutes – Section 2(c), (21)
Personnel – Section 2(c), (01)
Litigation – Section 2(c), (11)

ADJOURNMENT

Tags
board-agenda