October 30, 2023 Regular Board Meeting Agenda (APPROVED)

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October 30, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approved) a. August 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning b.…

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September 25, 2023 Regular Board Meeting Agenda (Meeting was cancelled)

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September 25, 2023 Regular Board Meeting Agenda (DRAFT) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. August 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning b.…

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August 28, 2023 Regular Board Meeting Agenda (APPROVED)

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August 28, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 31, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning…

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June 26, 2023 Regular Board Meeting Agenda (APPROVED)

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June 26, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. May 31, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished Business a. Continue facilities planning…

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May 31, 2023 Regular Board Meeting Agenda (APPROVED)

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April 26, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. April 26, 20235. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update – Stephanie Malek, Rob Aitken6. Financial Reports (see attached)7. ED Report a. Keystone update (Brian) b. Staff Update.8. Unfinished…

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April 26, 2023 Regular Board Meeting Agenda (APPROVED)

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April 26, 2023 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)5. Board Housekeeping a. Thank you notes & signatures…

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March 19, 2023 Regular Board Meeting Agenda (Cancelled – Lack of Quorum)

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March 19, 2023 Regular Board Meeting Agenda (FINAL) **Cancelled – Lack of Quorum** 2:00pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)5. Board Housekeeping a.…

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February 22, 2023 Regular Board Meeting Agenda (DRAFT) **POSTPONED TO MARCH 3, 2023**

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February 22, 2023 Regular Board Meeting Agenda (DRAFT) **POSTPONED TO MARCH 3, 2023** 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023 budget)5. Board Housekeeping a.…

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January 25, 2023 Regular Board Meeting Agenda (CANCELLED)

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January 25, 2023 Regular Board Meeting Agenda (cancelled) ** Unable to meet Quorum – Meeting Cancelled ** 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. November 16, 2022 b. December 9, 2022 (no written minutes – Ratify single action: Approve 2023…

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November 16, 2022 Regular Board Meeting Agenda (APPROVED)

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November 16, 2022 Regular Board Meeting Agenda (APPROVED) 5:30pm @ Keystone ( Zoom alternate) Join Zoom Meetinghttps://us02web.zoom.us/j/86232136011?pwd=Z2ZjU0tlVmJZN29nRXFUSWtGbkZPUT09 Meeting ID: 862 3213 6011Passcode: 910154 1. Roll call2. Opening Prayer (Jim)3. Meeting Agenda (approve)4. Meeting Minutes (approve) a. Sept. 28, 2022 b. October 17, 20225. Board Housekeeping a. Thank you notes & signatures (if needed) b. Board member recruitment update6. Financial Reports (see…

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