May 13, 2025 - Regular Meeting of the Board of Directors

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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. 2025 Board Election of Officers
  3. Consent Agenda
    • Approval of Minutes – Regular Meeting of February 11, 2024
    • 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