Meeting · July 24, 2017 · A Better Legacy

MOTION 001 · AGENDA 6.1

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 002 · AGENDA 6.1

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 003 · AGENDA 6.2

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 004 · AGENDA 6.2

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 005 · AGENDA 6.3

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 006 · AGENDA 6.3

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 007 · AGENDA 6.4

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 008 · AGENDA 6.4

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 009 · AGENDA 6.5

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 010 · AGENDA 6.5

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 011 · AGENDA 6.6

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 012 · AGENDA 6.6

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 013 · AGENDA 6.7

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 014 · AGENDA 6.7

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 015 · AGENDA 6.8

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 016 · AGENDA 6.8

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 017 · AGENDA 6.9

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 018 · AGENDA 6.9

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 019 · AGENDA 6.10

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 020 · AGENDA 6.10

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 021 · AGENDA 6.11

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 022 · AGENDA 6.11

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 023 · AGENDA 6.12

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 024 · AGENDA 6.12

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 025 · AGENDA 6.13

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 026 · AGENDA 6.13

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 027 · AGENDA 6.14

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 028 · AGENDA 6.14

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 029 · AGENDA 6.15

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 030 · AGENDA 6.15

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 031 · AGENDA 6.16

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 032 · AGENDA 6.16

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 033 · AGENDA 6.17

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 034 · AGENDA 6.17

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 035 · AGENDA 6.18

Unknown

It is recommended that the Board of Trustees approves the minutes of the Board meetings held in June 2017.

MOTION 036 · AGENDA 6.18

Passed

It is recommended that the Board of Trustees approves the Consent Agenda as recommended in items 6.1 through 6.18.

Moved by: charles-griffin
Seconded by: bill-lacy

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 037 · AGENDA 7.1

Passed

It is recommended that the Board of Trustees approves the Strategic Design framework and the Strategic Plan.

Moved by: george-scott
Seconded by: bryan-michalsky

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes

MOTION 038 · AGENDA 12.1

Passed

It is recommended that the Board of Trustees denies the Level Three DGBA grievance in DGBA 17-004, thereby upholding the decision of the Level One and Level Two hearing officers.

Moved by: bryan-michalsky
Seconded by: charles-griffin

6 Yes · 0 No

Trustee	Vote
ashley-vann	Yes
bill-lacy	Yes
bryan-michalsky	Yes
charles-griffin	Yes
george-scott	Yes
rebecca-fox	Yes