Board of Directors' Meeting-September 10, 2024, 5pm

1 Triton Circle, Triton Cafe, Warren Hunt Boardroom, Rooms 100-101
Last published on Sep 10, 2024 02:00 PM CDT
I.
Call to Order
II.
Approve Agenda
III.
Consent Agenda
A.
Minutes
1.
August 13, 2024 regular meeting minutes
B.
Bills and Claims for Payment
1.
Bills and Claims for Payment for the month ending August 31, 2024.
C.
Secretary Reports
1.
Financial Reports:
a.
August 2024
D.
Communications
IV.
President’s Reports
A.
28E Agreements with Paton Churdan CSD and Southeast Valley CSD for School Counselor
B.
Treasurer's Annual Report
C.
Board Policy 416: Animals on Campus
D.
ISG Master Service Agreement
E.
CCforIowa Update:
F.
Government Relations Update:
G.
President’s Update:
H.
Possible Closed Session on Litigation:
I.
Possible Closed Session on Negotiations Strategy:
J.
Possible Closed Session on Personnel:
K.
Possible Closed Session on Real Estate:
V.
Board Communication
VI.
New Business
VII.
Adjournment