August 26, 2024 at 7:00 PM - Board of Trustees Meeting
| Agenda |
|---|
|
I. Call Regular Meeting to Order
|
|
II. Approval of Minutes from Regular Meeting, July 22, 2024
|
|
III. Financial Reports
|
|
IV. Personnel Report
|
|
V. Consent Agenda
|
|
VI. Old Business
|
|
VI.1. Proposed 2025 Budget
|
|
VII. New Business
|
|
VII.1. Salary Recommendations for New Hires and Promotions
|
|
VII.2. 2025 General Obligation Bond
|
|
VII.2.a. Preliminary Bond Resolution
|
|
VII.2.b. Declaration of Official Intent to Reimburse Expenditures
|
|
VII.2.c. Meeting Minutes Excerpt
|
|
VIII. Approval of Claims
|
|
IX. Director's Comments
|
|
X. Board Comments
|
|
XI. Adjournment
|