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1.
Call to Order
2.
Election of new Board Officers
3.
Draft Budget
Nic Senak
Order #13635 - Motion Passed: approve the Draft Budget as presented passed with a motion by Mr. Steve Becker and a second by Mr. Glenn Ball.
4.
Staffing Allocations
5.
Board Calendar FY 25
Order #13636 - Motion Passed: approve the Board Calendar for 2025 as presented passed with a motion by Mr. Glenn Ball and a second by Ms. Jennifer Pusateri.
6.
DHS Roof Project Change Order
Order #13637 - Motion Passed: approve Roof project change order as presented passed with a motion by Mr. Steve Becker and a second by Ms. Leigh Ranson.
7.
Adjourn
Order #13638 - Motion Passed: Recommendation to adjourn passed with a motion by Mr. Glenn Ball and a second by Mr. Steve Becker.
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