lock This meeting is private.
Mon Jan 6, 2025
1:30 - 3:30 pm (MST)
Location
BOARD ROOM C
Remote Conference
Remote Conference Info TBD
In Attendance: Donna Davies, Edward Evans, Grace Green, Helen Hughes, Jack Jacobs, Lisa Lee, Ronald Reid, Yvonne Young
Absent: Heather Demo, Owen Oliver
Staff: Mickey Demo, Winn Jewett
- Roll Call
- Carol Clark moved to APPROVE FUNDING. Heather Demo seconded. All approved. Motion carried.
- Consent Agenda:
- Approval of Previous Meeting's Minutes
- Committee & Staff Reports
- Finance Committee Report
- Executive Committee Report
- New Business, Discussion Items, & Votes
- Item 1- Formalized Trustee Role & Responsibilities
- Vote On Item 1
- Item 2- Update On Upcoming Fundraiser
- Item 3- Strategic Planning Conversation
- Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
- Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
- Open Discussion
- Adjournment
Donna Davies
KD;JAKFL;JDAKL;SJKDLS;A
Donna Davies
Donna Davies
- FUNDING
- SCHOOL STUFF
-
1:30pm
- Roll Call (15 min)
- Consent Agenda: (40 min)
- Approval of Previous Meeting's Minutes (10 min)
-
- Committee & Staff Reports (20 min)
- Finance Committee Report (8 min)
- Executive Committee Report (12 min)
- New Business, Discussion Items, & Votes (65 min)
- Item 1- Formalized Trustee Role & Responsibilities (20 min)
- Vote On Item 1 (10 min)
- Item 2- Update On Upcoming Fundraiser (15 min)
- Item 3- Strategic Planning Conversation (30 min)
- Review & Discussion of Strategic Plan, Including Progress Towards Strategic Goals, and Objectives
- Identification Of Any Necessary Adjustments Or Revisions To The Strategic Plan
- Open Discussion (15 min)
- Adjournment (5 min)
Inform
Donna Davies
Discuss
Donna Davies
Decide
Donna Davies
Inform
Inform
Discuss
Decide
Inform
Discuss
Discuss
Discuss
Inform
Discuss
Discuss
