December 17, 2024 at 4:00 PM - Regular Called Meeting
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1. Call to Order
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2. Invocation
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3. Pledge of Allegiance
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4. Public Comment
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5. Executive Director's Report
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5.A. ECI Graduation: Reach for the Stars!
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5.B. Transforming Small and Rural Communities Through the Power of Literacy
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5.C. Personnel Matters - New Hires, Resignations, Retirements
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5.D. Financial Report for the Month of November 2024
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5.E. Bank Collateral Report for the Month of November 2024
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6. Action Item
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6.A. Budget Amendment for the Month of November 2024
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7. Consent Agenda Items
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7.A. Minutes of the November 19, 2024, Regular Board Meeting
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7.B. Minutes of the December 5, 2024, Special Called Board Meeting
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7.C. Region One Purchasing Cooperative Professional Consultant Services RFP 24-0162
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8. Announcements
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9. Adjournment
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