January 15, 2025 at 4:00 PM - Executive Board Meeting

1. Call to Order

1.1. Roll Call

2. Approval of the Agenda

3. Public Participation

4. Acknowledgment of FOIA Requests

5. Closed Session

5.1.  Motion to go into closed session for the purpose of discussing: 1. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body 2(c)(1); 2. Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees 2(c)(2); 3. The selection of a person to fill a public office 2(c)(3); 4. Litigation 2(c)(11); and 5. Security procedures, school building safety and security, and the use of personnel to respond to an actual, a threatened or a reasonably potential danger to the safety of employees, students, staff, the public or public property 2(c)(8).

5.2. Motion to suspend closed session

6. Reconvene in Open Session

6.1. Roll Call

7. Consent Agenda

7.1. Approval of Open Session Minutes of September 18, 2024

7.2. Approval and Ratification of Personal Report for September 2024, October 2024, November 2024, December 2024

7.3. Approval and Ratification of Accounts Payable Report for September 2024, October 2024, November 2024, December 2024

7.4. Approval and Ratification of Contracts for September 2024, October 2024, November 2024, December 2024

7.5. Approval and Ratification of Treasurer's Report for September 2024, October 2024, November 2024, December 2024

7.6. Approval and Ratification of Health Plan Fund Report for September 2024, October 2024, November 2024, December 2024

8. Chief Executive's Report

9. NIA FY24 Financial Audit Report

10. Action Items

10.1. Approval of policy changes as presented in redline handout

11. Executive Board Announcements

12. Adjournment