AGENDA Board of Trustees Special Meeting October 4, 2011 8:00 PM Group Study Room AGENDA I. Call to order, roll call, and determination of quorum II. Pledge of allegiance III. Reading of mission statement IV. Correspondence and communications a. Written b. Public comments V. Approval of Construction Change Order over $10,000. ACTION a. #99133 Remedy temperature control in Children’s Department, $13,769.12 RESOLVED, THAT THE BOARD APPROVE CONSTRUCTION CHANGE ORDER #99133 FOR $13,769.12. VI. Announcements VII. Adjournment. ACTION RESOLVED, THAT THE MEETING BE ADJOURNED. Note: All agenda items are actionable or potentially actionable.