August 12, 2025 Board Meeting Agenda

Meeting at 4:00 p.m.

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

Agenda:

1. Call to Order and Roll Call
2. Consider Appointment to fill Vacancies on the Board of Directors
3. Discuss and Consider Board Officers
4. Consent Agenda
   1. Approval of Minutes – Regular Meeting of February 22, 2025
   2. Approval of Minutes – Special Meeting of July 17, 2025
   3. Review of Transaction Reports for: May, June, July
5. Ratification of Contracts
6. Capital Projects Update
7. Administrator's Discussion Items
8. Superintendent's Discussion Items
9. Review and Acceptance of Second Quarter Financials
10. Preliminary Guidance on Draft 2026 Budget
11. Board Member Comments
12. Adjournment