11/1/16 GC Meeting Agenda

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

  1. Finance Report

Approval of Quarterly Financials*

Approval of Maintenance, Transfer and Initial Budget Bars*

  1. Board Training:  Bank Statement

III. Revision of Discard List and Approval*

  1. Conflict of Interest Statement Discussion
  2. Building Committee Report
  3. Approval of New GC Member*

VII. Principal’s Report

Old Business:

Next Meeting:  December 6, 2016

Adjourn Open Meeting

(*) Action Item