Meetings

Call to Order 0:00Pledge of AllegianceApproval of July 17, 2023 Minutes General County BusinessGMRS Radio Project 0:45Tisdale Mountain Lease 3:50Fire Resolution #710 10:15Boundary Line Adjustment 17:45Vouchers 22:00Public Comment 24:30

Call to Order 0:00Pledge of AllegianceApproval of AgendaApproval of Minutes – July 18, 2023 Unfinished Business 1:10– JoCo 1st Fire Panel Funding Request– Jerry Spiering – Affordable Housing Update 20:00 New Business–  Grace Fellowship request for Variance to City Code 16-26.1 Noise 25:15–  Friends Feeding…

Call to Order & Introductions 0:00Consent Agenda 1:00–  June 28, 2023 Minutes–  June 2023 Financial Report–   Staff Written Report–   Employee Handbook final review & approval Finance Committee (Rick Myers, Treasurer) 2:40–  Accountant Changes–  Report of Awarded Funding FY 23/24–  Status of City/County Invoicing…

Review & Approve prior Board meeting minutes  0:00Chief of Staff Report 0:35Leadership Reports 2:15CEO Report 14:30Approval of Credentialing 34:00JCHC Financial Performance 37:45FY 2022 Audit Review 51:30 Executive Session – Personnel Adjourn

Call to Order 0:00Pledge of AllegianceApproval of Agenda 0:40Approval of Minutes, Regular Meeting 5 July 2023 0:50 Unfinished Business 1:00 New Businessa. Margo Brown – mural update 1:10b. YMCA – Klondike Rush Street Closure request 8:10c. KBJ Economic Development Joint Powers Board/JoCo 1st Project Update 10:30 d.…

We apologize for the poor audio quality.  This is not an acceptable standard.  Electronic equipment interfered placed close by interfered with the quality of the audio recording.   We have identified a solution so that this does not happen again.  Call to…

Open 0:00Letters of Board Members Resignation – John Hansen, David Moate 0:10 Election of New Officers 1:10– Luke Goddard – Chair– Liz Graves – Vice Chair–  Sheila Camino – Treasurer Budget Hearing FY 24 3:10– Budget Approval Public Announcement – Request for Two New…

Regular Session 0:00Pledge of AllegianceRoll CallPublic Comment  0:30Additions/Accept Agenda 0:55 Superintendent Report 1:30Director Reports – Facilities 3:20Principal ReportsCurriculum & Learning ReportSpecial Services Report 13:00Business Report 16:45Rec Board Report 1:30:30BOCES Report 1:31:45BOCHES Report 1:32:00 Leadership Governance 2.2; 2.3; 1.7 1:32:10Consent Agenda 1:33:00MinutesWarrantsEmployment Public Budget Hearing 1:33:30Proposed FY24 BudgetFY23 Budget AmendmentWDE LEA Assurances Other Business 1:40:40From…

Budget Hearing 0:00Regular Meeting Called to Order 8:31Approve Agenda 9:30Approval of Audit 9:40Vouchers 1:00Approved Minutes of General Meeting 1:17:30Approve Minutes of Special Meeting 1:17:45Treasurer’s Report  1:18:00Buffalo Director’s Report 1:21:45Kaycee Director’s Report 1:26:00CMS Report 1:37– Motion to Pay Crosby Taylor 1:47:40RFP New Building 1:48:10Employees Handbook 1:48:45Ambulance Purchase Adjourn 2:02.30

Call to Order 0:00Pledge of AllegianceApproval of AgendaApproval of Minutes Unfinished Business New Business 2:00–  FY24 Final Budget Clarification–  Big Horn Mountain Radio Network Requests: Dance in the Park Aug 4 2:30–  Chamber of Commerce – Fair & Rodeo Parade Street Closure Aug…

Intro 0:00City Picnic 0:20City/County Parade Float 3:40Police Department Wages 4:35Animal Shelter Agreement 11:20Major Capital Construction Projects – Updates 12:30Department Head Items 30:30Board Liaison UpdatesCouncil Items–  Community Pool Party July 11, 2023 Next Department Head Meeting–  August 1 2023 @7 am…

Public Budget Hearing 0:00Regular Board Meeting Chief of Staff Report 12:00Review and approve May 2023 Meeting Minutes 16:00Leadership Reports 16:30CEO Report 22:00Approval of Credentialing 51:30PRN Mid-Level Coverage 53:30Psych Nurse Practitioner 59:45JCHC Financial Performance 1:07:45Approve Parking Lot Construction Pricing 1:14:00Executive Session Adjourn