August 8, 2024 at 4:30 PM - Board of Trustees Meeting
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I. Call to order
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II. Introduction and forum for visitors
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III. Correspondence
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IV. Consent Agenda
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IV.A. Minutes of July Meeting
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IV.B. Personnel Matters
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IV.C. August PR Report
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IV.D. Administrative Report
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IV.E. Monthly Public Service Statistics
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V. Governance
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V.A. ISL Consortium for E-Rate internet access
Presenter:
Brett Schelhorn, Director of IT
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V.B. Annual Internet Policy Renewal
Presenter:
Brett Schelhorn, Director of IT
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VI. Finance Report
Presenter:
Lori Tomlin
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VI.A. First Reading of 2025 Proposed Budgets (INFORMATIONAL)
Presenter:
Lori Tomlin
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VI.B. Report of Appropriations
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VI.C. Report of Investments to Date
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VI.D. Approval of Bills
Presenter:
Treasurer
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VII. Other Business
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VII.A. McCollough Renovation Change Order #5 (ACTION)
Presenter:
Lamont Kelsey
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VII.B. Foundation Liaison Report (INFORMATIONAL)
Presenter:
Rick Cameron
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VIII. Staff Spotlight
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IX. Announcements
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X. Adjournment
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