August 13, 2024 at 7:00 PM - Board of Trustees Meeting
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1. Call to Order
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2. Public Comment
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3. Comments for the Good of the Organization
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4. Introduce CEO's from KCT and Consumer's Credit Unions
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5. Action: Approval of Minutes
July 9, 2024 Regular Board Meeting
Attachments:
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6. Action: Treasurer's Report and Payment of Bills
Payment of bills for August 13, 2024, including the list of bills to be paid between August 13, 2024 and September 10, 2024, and all bills over $10,000. |
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7. Correspondence
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8. Reports:
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8.A. Foundation
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8.B. Chief Executive Officer
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8.C. Action: Security Report
Attachments:
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9. Presentation on proposed Early Learning Center Redesign
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9.A. Action: Project approval
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9.B. Action: Use of Special Reserve Funds for the Project
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9.C. Action: Engberg Anderson Agreement for Interior Design Services
for the Early Learning Center and KidSpace Gateway.
Attachments:
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10. Action: FY 2024-2025 Computer Replacements
Phase 1 replaces 21 Desktop Computers
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11. Action: Personnel Policy Updates
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11.A. Holiday Pay for Part Time Employees
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12. Other
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13. Adjournment
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