November 25, 2024 Special Board Meeting Work Session

1. Preliminary Items

Opening Prayer
Pledge of Allegiance


2. Call to Order

Roll Call

Bolin ____ Brennan ____ Kissel ____ Reidy ____Tucker ____

Minutes

All Board members were present.


3. Approval of Agenda

Motion to approve the agenda ____as presented 

Motion ____ Motion ____

Bolin ____ Brennan ____ Kissel ____ Reidy ____Tucker ____

Minutes

Motion to approve the agenda as presented.

Result: Approved

Motioned: Mr. David Kissel, Board Member, Vice President

Seconded: Mrs. Jessica Tucker, Board Member

VoterYesNoAbstaining
Mrs. Debbie Reidy, Board Member, PresidentX  
Mr. Bill Bolin, Board MemberX  
Dr. David Brennan, Board MemberX  
Mr. David Kissel, Board Member, Vice PresidentX  
Mrs. Jessica Tucker, Board MemberX  

4. Items for Discussion
  1. Board Work Session - Building Facility Needs

Minutes

Reviewed facility needs spreadsheet.


5. Adjournment

Time Meeting Adjourned:____: ____PM

Motion ____ Motion ____

Bolin ____ Brennan ____ Kissel ____ Reidy ____Tucker ____

Minutes

Time Meeting Adjourned:  08:36 PM.

Result: Approved

Motioned: Mrs. Jessica Tucker, Board Member

Seconded: Mr. Bill Bolin, Board Member

VoterYesNoAbstaining
Mrs. Debbie Reidy, Board Member, PresidentX  
Mr. Bill Bolin, Board MemberX  
Dr. David Brennan, Board MemberX  
Mr. David Kissel, Board Member, Vice PresidentX  
Mrs. Jessica Tucker, Board MemberX