2016-08-10 Agenda

Alpine CC Board Agenda
6:00 pm Wed., August 10th, 2016 at ACC
(Total scheduled minutes: 97)

  1. Discuss & approve minutes of the previous meeting (5 min)
  1. Review board email votes since last meeting (1 min)
  1. Prioritize Agenda (2 min)
  1. Financial Report (5 min)

Financial reports for June and July.

  1. Preschool Report (10 min)

Preparations for start of new school year

Kindersports program

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

Grant application(s) (Dorothy)

  1. Fire marshal inspection action items (5 min)

Report (Dorothy) Installation of photoluminescent Exit signs; Installation of monitored fire alarms.

Report (Char) Clearing shelves within 2 ft of ceiling

  1. Close-up responsibilities sign (5 min)

Draft text for approval  (Dorothy)

  1. Recycling Center abuse (10 min)

Report (John): Cabling for wireless repeater

  1. 2012/2014 Trust Mgmt Grant Implementation (5 min)

Report (Dorothy & John) Recycling center sign; Preschool sign

  1. Lessons learned from Camp Alpine campers’ service day (5 min)

Discussion (Rachelle)

  1. Building Task Force (10 min)

Phase 2 Main Hall lighting improvements.

Report (Dorothy):

  1. Partnership for a Strong Community school supplies drive (5 min)

Report (Dorothy)

  1. Planning & Preparations for Holiday Festival (5 min)

Discussion (Dorothy & Joyce)

  1. Planning & Preparations for Christmas Tree Lot (5 min)

Discussion (Rachelle)

  1. So. Benton Community Advisory Group (SBAG) for M. Hull bequest (2 min)

Discussion (Roger)

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

?

  1. Schedule (1 min)

Preschool starts 9/6?, ACC Board 9/14

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