Meeting Agenda
1) Call to Order/Adoption of Agenda: Action
2) Consent Agenda: Action
2)A) Approval of the Minutes from the Regular Board Meeting on November 25, 2025
2)B) Approval of Claims
2)C) Staff Updates
2)C)(1) New Hires:
2)C)(2) Transfers:
2)C)(3) Resignations, Retirements, and Terminations:
2)C)(4) Leaves of Absence:
2)C)(5) Other:
3) Public Input:
4) Reports and Communication:
4)A) 2024-2025 Financial Audit Results and Report
4)B) Executive Director's and Enrollment Reports
4)C) ALEX Coordinator Report
5) Old Business:
6) New Business:
7) Other:
8) Comments: Board/Director
9) Next Meeting Date:  January 27, 2026 Organizational Meeting at 4:00 PM, Regular Meeting at 4:05 PM.
10) Adjournment:
Agenda Item Details Reload Your Meeting
Meeting: December 23, 2025 at 4:00 PM - Regular Meeting
Subject:
1) Call to Order/Adoption of Agenda: Action
Subject:
2) Consent Agenda: Action
Subject:
2)A) Approval of the Minutes from the Regular Board Meeting on November 25, 2025
Attachments:
Subject:
2)B) Approval of Claims
Attachments:
Subject:
2)C) Staff Updates
Subject:
2)C)(1) New Hires:
Subject:
2)C)(2) Transfers:
Subject:
2)C)(3) Resignations, Retirements, and Terminations:
Description:

Samlaska, Haylee - EA in SUN - Effective 12/09/2025
Tyson, Jacob - SUN Coordinator - Effective 12/12/2025
Subject:
2)C)(4) Leaves of Absence:
Description:

 
Subject:
2)C)(5) Other:
Subject:
3) Public Input:
Subject:
4) Reports and Communication:
Subject:
4)A) 2024-2025 Financial Audit Results and Report
Presenter:
Washa and ABDO Auditors
Attachments:
Subject:
4)B) Executive Director's and Enrollment Reports
Presenter:
McGuire
Attachments:
Subject:
4)C) ALEX Coordinator Report
Presenter:
Korolewski
Subject:
5) Old Business:
Subject:
6) New Business:
Subject:
7) Other:
Subject:
8) Comments: Board/Director
Subject:
9) Next Meeting Date:  January 27, 2026 Organizational Meeting at 4:00 PM, Regular Meeting at 4:05 PM.
Subject:
10) Adjournment:

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