January 20, 2025 at 6:00 PM - Regular Meeting
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I. Meeting Called to Order
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II. Pledge of Allegiance to the American Flag
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III. Roll Call of Members
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IV. Approval of Agenda
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V. Organizational Meeting Items
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V.A. Election of Officers (Open Meetings Act [OMA] Requirement)
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V.A.1. President
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V.A.2. Vice President
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V.A.3. Secretary
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V.A.4. Treasurer
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VI. Designation of Person for Posting Public Notices of Meetings (OMA Requirement)
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VII. Designation of Persons to Sign Checks and other related Business (OMA Requirement)
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VIII. Annual Retainer Agreement - Thrun Law Firm, P.C. (Thrun Law Requirement)
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IX. Adoption of Legal Reference Note (District Preference)
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X. Special Recognition - NONE
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XI. Reports
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XI.A. Board Report- Brandie Enbody, Business Services
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XII. Public Sector
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XIII. Consent Agenda
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XIII.A. Minutes for the January 13th 2025- Special Board Meeting
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XIII.B. Payment of Bills
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XIV. Action Items
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XIV.A. Ratifying Bond Resolution
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XIV.B. New Course: ESL 3
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XIV.C. New Staff- Karla Breitswich
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XIV.D. New Staff- Jamie Vonhoff
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XV. Discussion Items - None
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XVI. Adjourn
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