The Chairperson announced that the next order of business would be the establishment  of a schedule of the regular meetings of the Board of Trustees for the ensuing year. 

After a full and complete discussion, upon motion duly made by Annette Lott and seconded by Liz Bingham, the following resolution was presented: 

BE IT RESOLVED, that the Board of Trustees of Jt. Jerome School District No. 261 hereby designates that the regular meetings of said Board of Trustees shall be held at 6:00 p.m. o'clock on the fourth Tuesday of each month at the District Office Board Room, 125 4th Ave. West. With the exception of the following meeting dates:

March 18, November 18, and December 16.

BE IT FURTHER RESOLVED, that this designation of regular meetings shall 

continue in force through January of 2026, unless modified by action of the Board of Trustees. 

BE IT FURTHER RESOLVED, that the Clerk is instructed to conspicuously post written notice of this designation of regular meetings at the School District Administrative Offices and at least two (2) or more public buildings within the boundaries of the School District. 

Vote being had on the above and foregoing resolution, and the same having been  counted and found to be unanimously in favor thereof, the Chairperson declared said resolution adopted.