January 27, 2025 at 5:00 PM - Board Retreat
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A. Call to Order & Pledge of Allegiance - Eric Ramso
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B. Roll Call - Tishia Roberts
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C. Additions / Changes to Agenda
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D. Superintendent Comments & Presentations
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D.1. Partial Redemption/Defeasance of the 2015 bonds - Brodie Killian Public Financial Management, Inc.
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D.2. No-Mill Increase Bond - Brodie Killian Public Financial Management, Inc. and Pete Bush, Senior Education Consultant SiteLogiq
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D.3. Dehumidification System Project at Bridgman Aquatic Center - Pete Bush, Senior Education Consultant SiteLogiq
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E. Discussion Items
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E.1. F.C. Reed Solar Project Update
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E.2. 2025-2026 Preview
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E.3. Board Salaries
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E.4. 2024-2025 Community Recreation Projects
Attachments:
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E.5. Review Governance Compact
Attachments:
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E.6. Review December Bills
Attachments:
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E.7. December 16, 2024 Regular Meeting Minutes and January 13, 2025 Organizational and Regular Meeting Minutes
Attachments:
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F. Consent Agenda
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F.1. Approve December Bills for Payment
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F.2. Approve December 16, 2024 Regular Meeting Minutes and January 13, 2025 Organizational and Regular Meeting minutes
Attachments:
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G. Action Items
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G.1. Approve the Community Recreation Projects
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H. Public Comments
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I. Other Business
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J. Adjourn
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