January 19, 2026 at 6:00 PM - Regular Meeting
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I. Call to Order and Roll Call of Members Present
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II. Motion to Legally Convene
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III. Introduction of Any Guests Present
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IV. Excuse Absent Board Members
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V. Adjourn Sine Die - Reorganization of the Board
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V.A. Election of Board Officers
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V.A.1. President
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V.A.2. Vice President
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V.A.3. Secretary
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V.A.4. Treasurer
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V.A.5. Recording Secretary
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VI. Board Committee Appointments
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VII. Set Treasurer Salary
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VIII. Designated Officials and Designated Organizations
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IX. Code of Ethics
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X. Public Comment
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XI. Approve Previous Minutes
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XII. Approve Treasurer’s Report
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XIII. Bills Presented for Approval
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XIV. Mid-Year Policy Updates
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XV. SLP - Grow Your Own Tuition Application
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XVI. Retirement
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XVII. Administrator’s Report
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XVIII. Other Items for Discussion
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XIX. Adjourn
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