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September 16, 2019 at 7:00 PM - SPECIAL CALLED SESSION

Agenda
I. Call To Order
Speaker(s):  Board Chair
II. Approval of Agenda
Speaker(s):  Board Chair
Recommended Motion(s):  Motion to approve the agenda Passed with a motion by Board Member #1 and a second by Board Member #2.
III. Items Requiring Board Action
Speaker(s):  Board Chair
III.A. Trip Request
Speaker(s):  HCHS Golf Coach
III.B. HVAC Units
Speaker(s):  Maintenance Director
III.C. EHHS HVAC Unit
Speaker(s):  Maintenance Director
III.D. ADA Bathroom Partitions
Speaker(s):  Maintenance Director
III.E. Annual HVAC Service Re-Bid
Speaker(s):  Maintenance Director
IV. Adjourn

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