February 19, 2025 at 4:00 PM - Executive Board Meeting
Regular Board Meeting with Closed Session
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1. Call to Order
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1.1. Roll Call
Description:
Chief Executive Malone and Board Secretary Eubanks in attendance.
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2. Approval of the Agenda
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3. Public Participation
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4. Acknowledgment of FOIA Requests
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5. Consent Agenda
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5.1. Approval of Open Session Minutes of January 15, 2025.
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5.2. Approval of Closed Session Minutes of January 15, 2025.
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5.3. Approval and Ratification of Personal Report for January 2025.
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5.4. Approval and Ratification of Accounts Payable Report for January 2025.
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5.5. Approval and Ratification of Contracts for January 2025.
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5.6. Approval and Ratification of Treasurer's Report for January 2025.
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5.7. Approval and Ratification of Health Plan Fund Report for January 2025.
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6. Chief Executive's Report
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6.1. FY24 Financial Audit
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6.2. FY26 Budget Factors
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7. Action Items
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7.1. Consideration and Approval of the Semi-Annual Review and Release of Closed Session Minutes: 9/25/2002 - 01/15/2025
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7.2. Approval of the Recommendation for the Destruction of Audio Recordings of Past Closed Sessions - 18 months or older: 5/19/2023 and 6/21/2023.
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7.3. Approval of the Daily Rates for FY26
Description:
There will be handouts at the meeting; but I will upload them here Wednesday morning after the Finance Committee Meeting.
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7.4. Approval of the FY26 Salary and Compensation Guide
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8. Executive Board Announcements
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9. Adjournment
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