Board Meetings
NOTICE AND AGENDA OF SPECIAL MEETING
DATE: December 9, 2024 (Monday)
TIME: 5:00 P.M.
PLACE: Via MS Teams
By Video Conference:
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Meeting ID: 253 902 854 47
Passcode: 39tWtW
Agenda
I. ADMINISTRATIVE ITEMS
A. Declaration of Quorum / Call to Order.
B. Disclosure of any potential Conflicts of Interest.
C. Approval of Agenda.
D. Public Comment
II. CONSENT AGENDA
A. Approval of Minutes – June 4, 2024 Special Meeting.
B. Consideration and Approval of 2025 Annual Administrative Matters Resolution.
C. Consideration and Approval of 2025 Meeting Resolution.
D. Consideration and Approval of 2025 Election Resolution.
E. Consideration and Approval of First Amendment to Public Records Policy Resolution.
III. FINANCIAL ITEMS
A. Consider Approval / Ratification of Payment of Claims.
B. Financial Reports.
C. Public Hearing regarding the proposed 2025 Budget.
D. Consider Adoption of 2025 Budget; Consider Approval of Resolution to Adopt 2025 Budget; Certification of Mill Levy; and Appropriate Sums of Money.
IV. LEGAL
V. OTHER MATTERS
VI. ADJOURNMENT