Call to Order
Consent Agenda: Approval of minutes from: 10/11/19 & 11/7/2019 (Resolution 2019-170)
Public Comment: Limited to 5 minutes total, 2 minute per person limit.
Financial Officer's Report (5 min)
Executive Director's Report (5 min)
CAO Report (5 min)
Executive Session: For any purpose allowable under statue 52-4-504
Discussion/Action: Resolution 2019-170: FSO Policy
Discussion/Action: Resolution 2019-171: FSO requests, discussion and possible action, outdoor signage, Christmas sale, battle of the books, charitable organizations, etc.
Discussion/Action: Resolution 2019-172: FY19 Audit review
Discussion/Action: Resolution 2019-173: FY20 Budget adjustments
Discussion/Action: Resolution 2019-174: HR/student actions
Discussion/Action: Resolution 2019-175: SRO Policy
Board Training: Governance training
Housekeeping and Adjournment
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Jennifer Price at 801-374-3500.