5/4 GC Agenda

/in /by

Call Meeting to Order

Roll Call

Approval of Minutes*

Open Forum-

I. APPROVAL OF CONFLICT OF INTEREST*

II. APPROVAL OF MOU FOR SIGNATURE*

III. APPROVAL OF LEASE REIMBURSEMENT APPLICATION*

VI. FINANCIAL REVIEW

APPROVAL OF CASH DISBURSEMENTS FOR MARCH*

APPROVAL OF QUARTERLY FINANCIAL REPORTS*

APPROVAL FOR END OF YEAR CLOSING AND CLEANUP BARS *

APPROVAL OF INCREASE BAR*

APPROVAL OF FINAL 910B-5 FROM PED*

V. APPROVAL OF LEASE PURCHASE AGREEMENT*

VI. REPORT ON BUILDING

VII. PRINCIPAL’S REPORT

Next Meeting: June 6, 2017

Adjourn Open Meeting

(*) Action Item