Regular Meeting of the Board of Trustees
July 11, 2012
3:30 – 6:00 pm
3:30 pm Call To Order: Steve Albers, Chair
3:32 pm Public Comment: This is the time set aside for members of the public to speak to the Board of Trustees. Unless the item you wish to discuss is of an emergency nature, the Board ordinarily takes matters under advisement before taking action. Please sign up at the time of the meeting to speak during the Public Comment period, and limit your comments to three minutes.
3:42 pm Consent Agenda
1. Approval of Minutes of the June 13, 2012 Regular Meeting
2. Approval of June 2012 Payroll, Benefits and Vouchers
3:45 pm Board Member Reports
3:55 pm Officers Reports
4. Partnering with Franklin Pierce School District
4:10 pm 1. 2012 Mid-Year Budget Adjustment
a. Operating Budget
b. Capital Improvement Program
4:30 pm 1. Capital Projects Overview
4:45 pm 2. 2012 Assessed Values Report
4:55 pm 3. South Hill Efficiency Project
5:10 pm 4. Joint Base Lewis McChord (JBLM) Partnership
5:20 pm Executive Session
At this time on the agenda, the Board of Trustees will recess to Executive Session, per RCW 42.30.110, if needed.
5:20 pm Announcements
5:25 pm Adjournment
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