APPROVAL OF MINUTES FROM THE SEPTEMBER 9, 2024 REGULAR BOARD MEETING. APPROVAL OF MINUTES FROM THE OCTOBER 14, 2024 COMMITTEE OF THE WHOLE MEETING. APPROVAL OF MINUTES FROM THE NOVEMBER 11, 2024 COMMITTEE OF THE WHOLE MEETING. 2025 BOARD MEETING SCHEDULE. APPROVAL OF COMMUNITY INPUT FOR RECREATION PROGRAMS AND SERVICES POLICY. APPROVAL OF COOPERATIVE USE AND MAINTENANCE POLICY. APPROVAL OF ECONOMY OF RESOURCES POLICY. APPROVAL OF EMERGENCY EXPENDITURES POLICY. APPROVAL OF INTERGOVERNMENTAL COOPERATION POLICY. APPROVAL OF PAYMENT CARD INDUSTRY DATA SECURITY STANDARD COMPLIANCY POLICY. APPROVAL OF VOLUNTEER SERVICES AND BACKGROUND CHECKS POLICY. VOUCHER LIST NOVEMBER 2024.
MOVE TO ADJOURN TO CLOSED SESSION FOR THE DISCUSSION OF THE APPOINTMENT, EMPLOYMENT, COMPENSATION, DISCIPLINE, PERFORMANCE, OR DISMISSAL OF A SPECIFIC EMPLOYEE OF THE DISTRICT, INCLUDING HEARING TESTIMONY ON A COMPLAINT LODGED AGAINST AN EMPLOYEE OF THE DISTRICT OR AGAINST LEGAL COUNSEL TO DETERMINE ITS VALIDITY, IN ACCORDANCE WITH SECTION 2(C)1 OF THE OPEN MEETINGS ACT.