August 13th - Regular Meeting of the Board of Directors

The meeting is scheduled for 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. Consent Agenda
   • Approval of Minutes – Regular Meeting of May 14, 2024
   • Review of Transaction Reports for: May, June, July
   • Accept Resignation of Char Bloom
3. Elect a New Board Secretary
4. Approve Agreements for Camber Townhomes
5. Capital Projects Update
6. Administrator's Discussion Items
7. Superintendent's Discussion Items
8. Review and Acceptance of Second Quarter Financials
9. Preliminary Guidance on Preparing the 2025 District Budget
10. Board Member Comments
11. Adjournment