Board Agenda 2025.02.17

Place: Graettinger

Time:  5:00 p.m.

TENTATIVE AGENDA-Regular Board Meeting

1. CALL TO ORDER
2. DETERMINE A QUORUM
3. ADOPT AGENDA
4. WELCOME/PATRONS COMMENTS
5. APPROVAL OF MINUTES
6. ADMINISTRATIVE REPORTS
7. BILLS AND CLAIMS
8. FINANCIAL REPORTS
9. OLD BUSINESS
   1. The District Marketing
10. NEW BUSINESS
    1. Board Calendar
    2. Roof Replacement
    3. Building Project for Bids
    4. Open Enrollment
11. PERSONNEL
12. COMMITTEE REPORTS
13. BOARD SECRETARY COMMENTS
14. ADJOURN