September 2, 2014

 

 5:00 p.m.                         Call Meeting to Order

                                        Pledge of Allegiance

                                        Approve Agenda

 

 5:05 p.m.                         Executive Session – SDCL 1-25-2(1) – Personnel – Deal/Sass

                                         Approve Minutes of August 12, 2014

                                        Review & Approve Claims

                                        Approve Auditor Computer Purchase
                                        Treasurer’s Report/Auditor’s Report

 

6:00 P.M.                          Provisional Budget Hearing

 

                                        New Hire – DOE

                                        Executive Session – SDCL 1-25-2(1) Personnel

 

                                        Emergency Management – Rob Fines

                                        Elevator Lift Proposal – Kurt Krietlow

 

                                        Fairgrounds - Crane

 

                                        Highway Department – McCollam

 

                                        Weed and Pest – McCollam

 

                                        Surplus

 Discussion:                 County Convention – Sept. 15 – 1
                                     Annual Assessor’s School – Sept. 9 – 12 – Nagle & Roberts
                                     Correspondence
                                     Wak Pak Sica     
                                      Executive Session

                                      Any other business that may come before the Board

                                       

                                       Adjournment