AGENDA: JUNE 9, 2025

• Item #1: Waive reading and approve May meeting minutes
• Item #2: Accept resignation of Board Member Catherine Jo W Mills
• Item #3: Discussion/possible action on Cybersecurity/IT company – 1 to 1 and EZ IT
• Item #4: Department Head & Chairperson Reports
• Item #5: Discussion/possible action on issues of parking on Nile/Douglas St.
• Item #6: Discussion/possible action on adding more paid holidays to employee handbook
• Item #7: Discussion/possible action on adding the Accounts Receivable and Cash Register modules to PowerManager
• Item #8: Discussion/possible action on quote from Atlas Automation
• Item #9: Discussion/possible action on quote from Unique Construction on fixing west side of shop
• Item #10: Discussion/possible action on proposal from Burbach Aquatics for the swimming pool
• Item #11: Discussion/possible action on employee health insurance renewal(18.19% increase, $133.45/person)
• Item #12: Discussion/possible action on renewal of Interlocal Agreement with Ansley Public School
• Item #13: Discussion on employee reviews – reminder of July action date
• Item #14: Claims Approval

The Board reserves the right to go into closed session at any time to protect the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public hearing.