March 8, 2025 at 8:30 AM - March 8, 2025 Board of Directors Meeting
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A. Call to Order and Introductions
Agenda Item Type:
Procedural Item
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B. March 8, 2025, board meeting agenda
Speaker(s):
Kevin Cole
Agenda Item Type:
Action Item
Description:
Approve March 8, 2025, meeting agenda
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C. Consent Agenda
Agenda Item Type:
Consent Agenda
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C.A. January 18, 2025, board meeting minutes.
Agenda Item Type:
Consent Item
Description:
January 18, 2025, board meeting minutes
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C.B. 2024-2025 Monthly Budget Update.
Agenda Item Type:
Consent Item
Description:
2024-2025 Monthly Budget Update
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C.C. 2024-2025 JWK Foundation monthly budget
Agenda Item Type:
Consent Item
Description:
2024-2025 JWK Foundation monthly budget
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D. Advocacy Update
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
Description:
KASB staff will present an advocacy update.
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E. Department Update
Speaker(s):
Lori Kopp
Agenda Item Type:
Information Item
Description:
KASB staff will present a Legal Department update.
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F. ↵Board Recognition Subcommittee Update
Speaker(s):
Brian and Committee Members
Agenda Item Type:
Information Item
Description:
The board will receive an update from the board’s recognition subcommittee.
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G. Strategic Plan Update
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
Description:
The board will receive a strategic plan update.
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H. KASB Building Update
Speaker(s):
Brian Jordan and Amanda Rollenhagen
Agenda Item Type:
Information Item
Description:
KASB staff will present a building update.
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I. Budget Forecast
Speaker(s):
Amanda Rollenhagen
Agenda Item Type:
Information Item
Description:
KASB staff will present a budget forecast.
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J. Executive Director Report
Speaker(s):
Brian Jordan
Agenda Item Type:
Information Item
Description:
The executive director will give an update to the board.
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K. Vice President Reports
Agenda Item Type:
Information Item
Description:
Vice President Reports
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L. NSBA Items
Agenda Item Type:
Information Item
Description:
NSBA Items
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L.A. NSBA Update
Agenda Item Type:
Information Item
Description:
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L.B. Advocacy & Equity Institute Feb 2-4, 2025, Washington DC Update
Agenda Item Type:
Information Item
Description:
Advocacy & Equity Institute Feb 2-4, 2025, Washington DC Update
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L.C. Annual Conference & Exposition April 4-6, 2025, Atlanta GA
Agenda Item Type:
Information Item
Description:
Annual Conference & Exposition April 4-6, 2025, Atlanta GA
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M. Executive Session
Agenda Item Type:
Action Item
Description:
The board will have an executive session for the Executive Directors performance review
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N. Future Meetings and Adjourn Meeting
Agenda Item Type:
Action Item
Description:
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