Approve the agenda as submitted
By: Henry Meeuwse Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Yolanda Chisolm | present member | On Time | At Adjournment |
| Timothy Thorn | present member | On Time | At Adjournment |
| Carrie Holland | present member | On Time | At Adjournment |
| Henry Meeuwse | present member | On Time | At Adjournment |
| Nick Schumacher | not present member | ||
| Bray Maxwell | present member | On Time | At Adjournment |
| Anne Wright | present member | On Time | At Adjournment |
| Christina McCoy | not present Parliamentarian |
The meeting was called to the order at 2:01 pm.
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 follow that agenda, and allow for the chair to move the board through the agenda as specified.
Approve the agenda as submitted
By: Henry Meeuwse Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
Approve the minutes as submitted
By: Carrie Holland Seconded by: Bray Maxwell
There was no notable discussion on the motion.
Prestige presented by Andrew Cilone.
Approval to cover the difference in the cost for the Practice Field Lighting Project, approximately $240,000 (Track Reimbursement from CCSD)
Motion to approve to cover the difference in the cost for the Practice Field Lighting Project, approximately $240,000 (Track Reimbursement from CCSD)
By: Henry Meeuwse Seconded by: Yolanda Chisolm
There was no notable discussion on the motion.
Update presented by Mr. Thorn.
The meeting adjourned at approximately 2:49 pm.
Motion to adjourn
By: Timothy Thorn Seconded by: Anne Wright
There was no notable discussion on the motion.