Call to order 1 minutes

Approval of the Agenda as Submitted 5 minutes

So that there is agreement between board members on the agenda, and the amount of time spent on the meeting, the board shall vote to approve an agenda for the meeting. To the best of its ability, it will stick to that agenda, and allow for the chair to usher the board through the agenda as specified.

Actions:

Review Financial Statements 15 minutes

Audit 6-30-17 15 minutes

Copier Quotes 10 minutes

Field-Turf Quote with finance options 10 minutes

Fundraising- athletic facilities 10 minutes

Adjourn 1 minutes

Actions: