December 17, 2024 at 6:00 PM - Board Meeting
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1. Call to Order
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2. Open Forum
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3. Board Calendar
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4. Consent Agenda (Board Minutes, Executive Director Report)
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4.A. Board Minutes
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4.B. Executive Director Report
Presenter:
J. Gutierrez
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4.C. Governance -- Final Reading & Policy Approval
711 Social Media 401 Equal Employment Opportunity 404 Background Checks
Presenter:
A. Galati
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5. Agenda
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5.A. Affiliated Building Company (FSCPA) Training
Presenter:
K. Gutierrez/J. Gutierrez
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5.B. FSCPA and Building Overview - Life Cycle Replacement Plan
Presenter:
K. Gutierrez/B. Blotske
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5.C. Finance Committee Report
Motion for assignment of fund balance ($2M)
Presenter:
D. Smith
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5.D. Friends of Education 2023-2024 P/L
Presenter:
J. Gutierrez
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5.E. Succession Planning Committee Report
Presenter:
T. Gulbransen - T. Smith
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6. Adjourn Meeting
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