BOARD MEETING AGENDA

Call to Order

Tax Levy Rate Hearing

Board Comment

Public Comment

Board Vote

Adjourn From Tax Levy Rate Hearing to Board Meeting

Public Comments             

This portion of the meeting is reserved for persons to address the Board on any matter not on this agenda but under the jurisdiction of the Board. Board members may respond briefly to statements made or questions posed. They may ask a question for clarification, make a referral to staff for factual information or request staff to report back to the Board at a later meeting. Also, the Board may take action to direct the staff to place a matter of business on a future agenda. Speakers are limited to two minutes.  Please state and spell your name before making your presentation.  Thank you.

Approval of Agenda

Approval of Minutes     July 16, 2025, Board meeting minutes

Financial Report

                 Bank Statement ending 07/31/2025

                 Balance Sheet as of 07/31/2025

                 Profit & Loss as of 07/31/2025

                 Reconciliation Report

                 Grants Update

Carryover Discussion/Action Items

                Building usage – growth planning session – Goldberg draft RFQ

                Workforce Development Plan discussion

                Abacus audit proposal

New Business

                Request from Tessa Crawford at Hubble School for shirt sponsorship in the amount of $250 or $500

OACAC Webster County office closing – request for client meeting space at WCHU

                Conflict of Interest Ordinance

                Contracts for board approval – Administrator signature

• WIC
• PHEP
• Summer Food Service and At-Risk After School Program
• Child Care Sanitation

Old Business

Staff Reports

Community Health Improvement Plan

Contract spotlight

Accreditation Update

Federal/State budget updates

IT update – website, app

Next Meeting                     September 17, 2025 – Regular Board Meeting, 3:30 pm                                       

Adjourn