IV. Consent Agenda Items

IV.  

1. Consent Agenda Items
   
   1. Approve minutes January 11, 2016 Regular meeting
   2. Approve minutes January 14, 2016 Special meeting
   3. Approve minutes January 21, 2016 Special Meeting
   4. Approve minutes January 25, 2016 Special Meeting and Joint Meeting
   5. Approve January Monthly Financial Reports
   6. Approve February bill listing
   7. Approve Personnel Recommendation
   8. Second Reading of Board Policies 705-705.5  Expenditures, Purchasing – Bidding, Requisitions and Purchase Orders, Receiving Goods and Services, Payment for Goods and Services, Unpaid Warrants
   9. First Reading of Board Policies 706-707.6  Payroll Procedures, Payroll Periods, Payroll Deductions, Pay Deductions, Pay Deduction Regulation, Fiscal Reports, Secretary's Reports, Treasurer's Annual Report, Publication of Financial Reports, Audit, Internal Controls, Audit Committee