May 20, 2025 at 1:00 PM - Regular Meeting

Agenda

1. Open Forum

2. Approval of Minutes

3. Approval of Financial Statement

4. Reports to the Board

4.A. TEA Cyclical Monitoring

Description:

4.B. IDEA-B Grant

Description: SC5003 & ADC need to be completed ASAP

4.C. Self Assessment

5. Discussion

5.A. Building Maintenance

Description:

Plumbing Issues
- Bids from Brack's Plumbing and Hill Plumbing are attached. Brack's Plumbing is who we have used most recently, and he is a member of BuyBoard.
- Hill Plumbing's bid seems less, but they bid for fewer feet and their cost is more per foot.
Covered Parking
- Greenhill Remodeling Quote

5.B. BIC Estimates

5.C. Preliminary 2025-2026 Budget

6. Executive Session

6.A. Director's Goals/Contract/Salary

Description:

7. Action

7.A. Director's Goals

7.B. Director's Contract

7.C. Director's Salary

7.D. Budget Amendment

8. Announcements

Description: Our next Board Meeting will be June 17.

9. Adjourn

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