|
Meeting Agenda
|
|---|
|
A. Call to Order and Roll Call
|
|
B. Recognition of Guests/Public Comment
|
|
B.1. Thank you cards received
|
|
C. Committee Reports
|
|
C.1. BHRA Update INFO
|
|
C.2. Transportation INFO
|
|
C.3. Building INFO
|
|
C.4. Finance INFO
|
|
C.5. Policy ACTION
|
|
C.5.a. First Reading Policy 113 ACTION
|
|
C.6. Negotiations INFO
|
|
C.7. Other Reports INFO
|
|
D. Administrative Report INFORMATION
|
|
D.1. Crystal Johnson-Maden
|
|
D.2. Heath Kendrick
|
|
E. Consent Items Agenda ACTION
|
|
F. County 6 day enrollment INFORMATION
|
|
G. Consideration of Levy (Payable in FY25) ACTION
|
|
H. Omni Energy Update on Multipurpose Room ACTION
|
|
I. Resolution to include compensation paid under an Internal Revenue Code Section 125 Plan as IMRF earnings ACTION
|
|
J. Closed Session ACTION
|
|
K. Personnel ACTION
|
|
K.1. Employment
|
|
K.2. Volunteers None
|
|
K.3. Resignations
|
|
L. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | December 11, 2023 at 6:31 PM - Regular Meeting | |
| Subject: |
A. Call to Order and Roll Call
|
|
| Subject: |
B. Recognition of Guests/Public Comment
|
|
| Subject: |
B.1. Thank you cards received
|
|
| Subject: |
C. Committee Reports
|
|
| Subject: |
C.1. BHRA Update INFO
|
|
| Subject: |
C.2. Transportation INFO
|
|
| Subject: |
C.3. Building INFO
|
|
| Subject: |
C.4. Finance INFO
|
|
| Subject: |
C.5. Policy ACTION
|
|
| Subject: |
C.5.a. First Reading Policy 113 ACTION
|
|
| Subject: |
C.6. Negotiations INFO
|
|
| Subject: |
C.7. Other Reports INFO
|
|
| Subject: |
D. Administrative Report INFORMATION
|
|
|
Description:
Crystal Johnson-Maden will share the administrative update.
|
||
| Subject: |
D.1. Crystal Johnson-Maden
|
|
| Subject: |
D.2. Heath Kendrick
|
|
| Subject: |
E. Consent Items Agenda ACTION
|
|
| Subject: |
F. County 6 day enrollment INFORMATION
|
|
| Subject: |
G. Consideration of Levy (Payable in FY25) ACTION
|
|
| Subject: |
H. Omni Energy Update on Multipurpose Room ACTION
|
|
| Subject: |
I. Resolution to include compensation paid under an Internal Revenue Code Section 125 Plan as IMRF earnings ACTION
|
|
|
Description:
IMRF audit revealed we did not pass this resolution on the inception of IMRF. This resolution would be retroactive from October 2019 as the audit covered 4 years.
|
||
| Subject: |
J. Closed Session ACTION
|
|
| Subject: |
K. Personnel ACTION
|
|
| Subject: |
K.1. Employment
|
|
| Subject: |
K.2. Volunteers None
|
|
| Subject: |
K.3. Resignations
|
|
| Subject: |
L. Adjourn
|
|