August 11, 2025 at 6:00 PM - 8/11/25 Working Session
| Minutes |
|---|
|
1. Call Meeting to Order
|
|
1.1. Roll Call
Description:
_____ Laura Nilsen - Chair |
|
2. Approve Meeting Agenda
Description:
*Meeting agenda is subject to change until a motion is passed for approval
|
|
3. Financial Review
Description:
Review and discuss financial reports
Attachments:
()
|
|
4. Business
|
|
4.1. Guaranteed Network Services
Description:
Executive summary for public address and CCTV systems
Attachments:
()
|
|
4.2. Consolidation / Joint meeting update
|
|
4.3. Board Compensation
Attachments:
()
|
|
4.4. Food Service Distributor (Ryan-TBD Placeholder)
|
|
4.5. Superintendent Update - resources attached
|
|
5. Adjourn
|
