December 11, 2023 at 6:31 PM - Regular Meeting
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A. Call to Order and Roll Call
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B. Recognition of Guests/Public Comment
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B.1. Thank you cards received
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C. Committee Reports
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C.1. BHRA Update INFO
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C.2. Transportation INFO
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C.3. Building INFO
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C.4. Finance INFO
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C.5. Policy ACTION
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C.5.a. First Reading Policy 113 ACTION
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C.6. Negotiations INFO
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C.7. Other Reports INFO
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D. Administrative Report INFORMATION
Description:
Crystal Johnson-Maden will share the administrative update.
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D.1. Crystal Johnson-Maden
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D.2. Heath Kendrick
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E. Consent Items Agenda ACTION
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F. County 6 day enrollment INFORMATION
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G. Consideration of Levy (Payable in FY25) ACTION
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H. Omni Energy Update on Multipurpose Room ACTION
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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.
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J. Closed Session ACTION
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K. Personnel ACTION
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K.1. Employment
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K.2. Volunteers None
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K.3. Resignations
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L. Adjourn
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