A G E N D A
1. Call to order
2. Introductions
3. Adjustments to Agenda
4. Communications and Public Comments
5. Review and Approve Minutes from September 7, 2023 (action needed)
6. Reports: (informational)
a. Finance
b. Principal
c. Staff Presentation (MW & JB)
7. New Business for Discussion/Action:
a. Allocations of 2019 Capital Reserve Funds (action needed)
b. Budget Planning Process (informational)
8. Old/Unfinished Business for Discussion/Action:
a. Solar Installation (informational)
b. Roof (informational)
c. Pavilion (possible action)
d. Security Entrance (possible action)
e. Board Vision, Goals and Values (possible action)
9. Director’s Comments
10: Date and time of next meeting:
11. Adjournment

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January 18, 2024In Westminster School Board

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