Board Meeting
January20, 2026
5:00 P.M.
Agenda
1. Roll Call at __________A.M.
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
2. Introduction of guest(s) in attendance
3. Public Comment
4. Approval of December 13, 2025 Board Meeting Minutes
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____Walls_____
6. Financials
A. December Check Register
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
B. Other November Financials
7. Action Items
A. Approve new district personnel policy manual.
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
B. Approve new Saturday hours of operation at the Robinson facility.
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
C. Approve bulk purchase of various exterior LED light fixtures for future installation.
Motion to approve: __________ Seconded: ___________
Beals_____Garrard_____Liston_____Moade_____Rumler_____Scott_____ Walls_____
8. Discussion Items
A. President’s Report
B. Director’s Report
9. Announcements
A. District closed for Presidents’ Day, Monday, February 16, 2026
B. Next board meeting – Tuesday, February 17, 2026 @ 5 p.m.
10. Adjournment at __________P.M.
Motion to adjourn:__________ Seconded:___________
Yeas_____Nays______
Posted: January 15, 2026