Approve the agenda as submitted.
By: Henry Meeuwse Seconded by: Carrie Holland
There was no notable discussion on the motion.
| Name | Status | Arrival Time | Departure Time |
|---|---|---|---|
| Yolanda Chisolm | not present member | ||
| Timothy Thorn | present member | On Time | At Adjournment |
| Carrie Holland | present member | On Time | At Adjournment |
| Henry Meeuwse | present member | On Time | At Adjournment |
| Nick Schumacher | present member | On Time | At Adjournment |
| Bray Maxwell | present member | On Time | At Adjournment |
| Anne Wright | present member | On Time | At Adjournment |
| Christina McCoy | not present Parliamentarian | ||
| Justin Price | not present member |
So that there is an agreement between committee members on the agenda, and the amount of time spent on the meeting, the committee shall vote to approve an agenda for the meeting. To the best of its ability, it will follow that agenda, and allow for the chair to move through agenda as specified.
Approve the agenda as submitted.
By: Henry Meeuwse Seconded by: Carrie Holland
There was no notable discussion on the motion.
To approve the minutes from the October 14th meeting.
By: Henry Meeuwse Seconded by: Bray Maxwell
There was no notable discussion on the motion.
There was no Public Comment.
Hannah Crowder from Prestige presented the monthly Financial Statement for October.
Presented by Hannah Crowder.
The FY25 Audit concluded with outstanding results. Auditor Martin Smith reported no findings, including no internal control weaknesses, no compliance findings, and no recommendations for improvement.
Motion was made to approve up to $65,000 for new Minivan/SUV purchase.
By: Henry Meeuwse Seconded by: Bray Maxwell
There was no notable discussion on the motion.
Mr. Thorn and Mrs. Holland shared information regarding Progress Learning.
The meeting adjourned at approximately 2:46 pm.
Motion to adjourn
By: Timothy Thorn Seconded by: Carrie Holland
There was no notable discussion on the motion.