Meeting Agenda – Open Session – November 21, 2024 – 6:00pm

NEW LOCATION: SCDDB Offices at the Brooks Center, 15767 State Highway 13, Reeds Spring 65737, Suite 2

Agenda Items
Notice is hereby given that the tentative agenda for the meeting to be held by the Board of Directors of the Stone County Developmental Disability Board may include a Closed Session pursuant to RSMo § 610.021.

6:00pm – 6:05pm Call to order, pledge, and prayer

6:05pm – 6:10pm ACTION ITEM: Approval of Minutes – October Board meetings
ACTION ITEM: Approval of October Financials – Anne Coleman, Treasurer
ACTION ITEM: Discussion of adding Executive Director as a signer on bank account

6:10pm-7:00pm Discussion of 2025 Agency Funding Applications
• ACTION ITEM: Abilities First – First Steps
• ACTION ITEM: Abilities First – Art Inspired Academy
• ACTION ITEM: Coffee Creations – Supported Employment
• ACTION ITEM: Champion Athletes of the Ozarks – Sporting/Life Skills Programs
• ACTION ITEM: Crane Schools – Inclusive Playground for Elementary School
• ACTION ITEM: Creative Therapy Center LLC – Music Therapy
• ACTION ITEM: OATS Transit – Transportation

7:00pm-7:30pm Review of Proposed 2025 Budget (ACTION ITEM)

7:30pm-7:45pm Executive Director Report – LaDella Thomas
• Programs and Funding Update
• Residential Update/Day Services Update/Behavioral
• Building Update

7:45pm – 7:50pm Operations Committee Report – Anne Collins, Chair (as needed)
• Ops Meeting report
• ACTION ITEM: Board Social Media Policy
• ACTION ITEM: Moonlighting Policy

7:50pm – 7:55pm Marketing Committee Update

7:55pm – 8:00pm Chair Report, Brittany Brosseau

8:00pm – 8:05pm Old Business/New Business
• Executive Director Review Process
• Upcoming Officer Elections Process
• Board Opening/Interview Committee

Please note: Monthly meetings are on the 3rd Thursday. The next meeting is Thursday, December 19, 2024. Please submit items for the agenda by 5pm, December 9, 2024, to Executive Director LaDella Thomas. News media may obtain copies of this notice by contacting: LaDella Thomas, Executive Director. Stone County Developmental Disability Board, PO Box 2383, Branson West, MO 65737 or [email protected].