January 19, 2026 at 6:00 PM - Regular Meeting
| Minutes | |
|---|---|
|
I. Call to Order and Roll Call of Members Present
|
|
|
II. Motion to Legally Convene
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
III. Introduction of Any Guests Present
Public Discussion:
There were no guests present.
|
|
|
IV. Excuse Absent Board Members
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V. Adjourn Sine Die - Reorganization of the Board
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.A. Election of Board Officers
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
V.A.1. President
Public Discussion:
Tim Lambert
|
|
|
V.A.2. Vice President
Public Discussion:
Wende Heckert
|
|
|
V.A.3. Secretary
Public Discussion:
Charles Balsiger
|
|
|
V.A.4. Treasurer
Public Discussion:
Elleah Wiebelhaus
|
|
|
V.A.5. Recording Secretary
Public Discussion:
Elleah Wiebelhaus
|
|
|
VI. Board Committee Appointments
Public Discussion:
The following appointments were made:
ELC Facility: Berryman, Gentrup, Heckert WLC / Clearwater Facilities: Lambert, Balsiger, Heckert, Jochum Neligh Facilities: Arehart, Chilcoat, Hild Budget: Chilcoat, Berryman Safety: Arehart, Jochum Negotiations: Lambert, Brewster, Arehart Vehicle: Arehart, Chilcoat, Hild Technology: Chilcoat, Gentrup |
|
|
VII. Set Treasurer Salary
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
VIII. Designated Officials and Designated Organizations
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
IX. Code of Ethics
Public Discussion:
The Code of Ethics was presented to the board. Members present at the meeting signed.
|
|
|
X. Public Comment
Public Discussion:
There was no public comment.
|
|
|
XI. Approve Previous Minutes
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XII. Approve Treasurer’s Report
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XIII. Bills Presented for Approval
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XIV. Mid-Year Policy Updates
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XV. SLP - Grow Your Own Tuition Application
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XVI. Retirement
Action(s):
No Action(s) have been added to this Agenda Item.
|
|
|
XVII. Administrator’s Report
|
|
|
XVIII. Other Items for Discussion
|
|
|
XIX. Adjourn
Action(s):
No Action(s) have been added to this Agenda Item.
|