1. Welcome - Mark Thompson
2. Pledge of allegiance
3. Approve agenda.
a. Discussion b. Action
4. Approve minutes of the October 3, 2023, Board of Trustees meeting.
a. Discussion b. Action
5. Discuss internal financial audit and approve expenditures since previous meeting - Tamara
a. Discussion b. Action
6. Approve Tyson (and others if necessary) for access to BEMAD financial accounts.
a. Discussion b. Action
7. Review and approve accounting/auditing services with Child/Richards CPAs & Advisors
a. Discussion b. Action
8. Budget Hearing Public Comments: This is an opportunity for the public to address the board.
Please state your name and address. Please limit your comments to three minutes one time.
Please speak in a courteous and professional manner
9. Open 2023 budget, review amendments, and approve final 2023 budget
a. Discussion b. Action
10. Review 2024 tentative budget including adjustments, if any. Adopt 2024 budget.
a. Discussion b. Action
11. Review and approve 2024 proposed meeting schedule: February 6, April 2, June 4,
August 6, October 1, and December 3. All meetings will begin at 7 pm at the district office.
a. Discussion b. Action
12. Approve date, time, and place for board appreciation dinner.
a. Discussion b. Action
13. New manager business - Tyson
14. Adjourn
Next meeting: February 6, 2024, at 7 pm at the district office
Notice of Special Accommodations (ADA)
People with disabilities may make requests for reasonable accommodation no later than 48 hours in advance in order to attend a Board of Trustees meeting. Accommodations may include alternate formats, interpreters, and other auxiliary aids. This is an accessible facility. For questions, requests, or additional information, please contact Janet Karren 435-723-3700
Notice of Electronic or Telephone Participation
For questions, requests, or additional information, please contact Randel Sessions 435-723-3700