Board Meeting Agenda

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December 16, 2024 - 6:00 pm - Riverview Conference Room

1. Public Hearing
   1. Call to Order/Roll Call
   2. Conduct public hearing concerning the Adoption of the 2024 Tax Levy
   3. Board Comments
   4. Public Comments
   5. Adjournment
2. Call to Order/Roll Call
3. Consent Agenda
   1. Approval of Agenda
   2. Approval of Minutes
   3. Treasurer's Report
   4. Summary of Disbursements for Approval
   5. Travel Expenses
   6. Payrolls
   7. Budget Report
4. Reports/Information
   1. President's Report
      • 4.1.1 Acknowledgements - Deana and Scott Seeley
      • 4.1.2 Assisting Open Sesame
   2. Reports/Comments from Board Members and the SVC Foundation
   3. Communication from Visitors
5. Action Items
   1. Delete Board Policies 423.01 Policy for Substitute Instruction of Regularly Scheduled Classes and 515.01 Computer Software – Second Reading
   2. Mission, Vision, Values, and Strategic Plan
   3. 2024 Tax Levy
   4. Economics Faculty Resignation
   5. English Faculty Resignation
   6. Mathematics Faculty Resignation
   7. Request to Serve Alcohol
6. Closed Session
7. Approval of Closed Session Minutes of November 25, 2024
8. Adjournment