January 15, 2019 Agenda

1.06
YAY
Reason:  No issues with the agenda

2.01
YAY
Reason:  Process was open, fair, and transparent

2.02
YAY
Reason:  President Holland did a good job leading the meetings in 2018 so I felt she deserved the opportunity to do the same in 2019

2.03
YAY
Reason:  No issue with Vice President Raymond continuing in the VP role

2.04
YAY
Reason:  With 3 new board members, it was appropriate to have an experienced member such as Trustee Taylor to serve in the Clerk role

3.01
YAY
Reason:  Closed meeting was necessary to hear an appeal involving a personnel matter

3.02
YAY
Reason:  There were trustees that wanted to take more time to review the material, which I had no problem with.

4.01
YAY
Reason:  I had all of my questions answered for consent items 4.02-4.16, 4.18-4.23.  No issue approving these items

4.17
YAY
Reason:  This item was pulled from the consent agenda to get further clarification on the bid process.  This bid was appropriate

5.03
YAY
Reason:  The district has bond payments built into the budget.  Issuing these bonds is more cost effective than repair costs for older vehicles in our bus and police fleets

5.05
YAY
Reason:  After a bidding war, Colliers International was awarded the property with a bid of $3.55M

5.06:  Committee Appointments
Debt Management Commission:  Trustee Caudill
Board of Directors for NASB:  Trustee Kelley
NIAA Board of Control:  Trustee Taylor
Regional Planning Governing Board Liaison:  President Holland
EDAWN Liaison:  President Holland
NASB Executive Committee:  Vice President Raymond
YAY on all votes
Reason:  All were willing to fill the spot given to Trustees.