May 22, 2025 Agenda

Meeting at 4:00 p.m.

Due to the inability to attain a quorum of board members, the 5/13 meeting was postponed until 5/22. The meeting time and agenda will remained the same.

Location: 0050 Oro Grande Drive, Keystone, CO and using Zoom online meeting.

Agenda:

1. Call to Order and Roll Call
2. 2025 Board Election of Officers
3. Consent Agenda
   1. Approval of Minutes – Regular Meeting of February 11, 2024
   2. Review of Transaction Reports for: February, March, April
4. Review and Accept 2024 Audit
5. Approve Updated 2024 Financials After the Audit
6. Capital Projects Update
7. Administrator's Discussion Items
8. Superintendent's Discussion Items
9. Review and Acceptance of First Quarter Financials
10. Approve Resolution #3-2025 Signature Authority
11. Board Member Comments
12. Adjournment