2016-04-13 Agenda

Alpine CC Board Agenda

6:00 pm Wed., April 13th, 2016 at ACC
(Total scheduled minutes: 95)

  1. Discuss & approve minutes of the previous meeting (5 min)
  1. Review board email votes since last meeting (1 min)

Authorization of work to contain & investigate plumbing issues and water damage in cry room bathroom.  Moved by Dorothy, approved via email by John & Roger.

  1. Prioritize Agenda (2 min)
  1. Financial Report (5 min)

Financial reports for March.

  1. Preschool Report (10 min)

Report (Charlene): Licensing the facility as child care site

Report (Dorothy): Installation of lighted exit signs

  1. Student Busing and Coordination with Bellfountain Comm. Church (10 min)

Preschool transportation program guidelines

  1. Funding Bi-Literacy Program and Scholarships (10 min)

Grant application(s) (Joyce)

  1. Recycling Center abuse (10 min)

Video monitoring & wireless repeater

Recycling Center Task Force

  1. 2012 Trust Mgmt Grant Implementation (3 min)

Report (Dorothy & John) Informational kiosk implementation

  1. Building Task Force (10 min)

Phase 2 Main Hall lighting improvements.  Review of test installation of track lights.

Report (Dorothy):

  1. Water damage to cry room bathroom & water heater replacement (5 min)

Report (Dorothy)

  1. Art hanging panels donation offer (5 min)

Accept or decline offer

  1. Abandoned car in parking lot (5 min)

Next steps

  1. Election of officers for 2016-2017 (5 min)
  1. So. Benton Community Advisory Group (SBAG) for M. Hull bequest (2 min)

Discussion (Roger)

  1. New Business (5 min)
  1. Proposed agenda for May (1 min)


  1. Schedule (1 min)

ACC Board 5/11

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