Consent Agenda

A. Approval of Minutes of the 9/16 Business Meeting and 9/23 Work Session B. Personnel Actions C. Approval of Vendor Agreements and Amendments D. Approval of Vendor Health Service Agreements and Amendments E. Acceptance of Bids F. Approval of CPSE Report G. Acceptance of CSE Report

Item 6A

Resolution toExtend the Contract with Stadium Systems

Item 6B

Resolution to Extend the Contract with Sound Applications, LTD

Item 6C

Resolution to Extend a Contract with Suburban Carting Co

Items 6D & 6E

D. Resolution Regarding a Transportation Appeal E. Resolution Regarding a Transportation Appeal

Item 7 (Part 1 of 2)

First Reading of Policies

Item 7 (Part 2 of 2)

First Reading of Policies

Items 9 & 10

9. Future Business A. Upcoming meetings 10. Motion to Adjourn