Date: 06/14/2018
Title: Special Board Meeting
I. Call to Order
II. Pledge of Allegiance
III. Resolutions
1. RESOLVED that the Board of Trustees reject all bids as presented for Microsoft Surface Pro hardware new, Microsoft Complete for EDU 4 year extended service plan with ADH Warranty and related training.
Approve: Motion made by _______________, seconded by ________________.
III. Anticipated Executive Session