Monday July 25, 2011 7:00pm

TENTATIVE AGENDA:

Item 1:   Call to order and roll call.

Item 2:   Consent agenda – approval of:

a. Agenda

b. Minutes of previous meeting

c. Bill list

Item  3:   Discussion and action to set polling place for future elections

Item  4:   Discussion and action to determine Ross request for wages during leave of absence

Item  5:   Action to accept Ross resignation

Item  6:   Work session to discuss options for an administrator position

Item  7:  General administrative discussion

Item  8:  Adjournment.