June 27, 2023 at 7:00 PM - Representative Council
Agenda |
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I. Call To Order
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II. Pledge of Allegiance
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III. Roll Call
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IV. Reception of Visitors and Public Comment
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V. Amendment of Agenda
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VI. Reorganization of Council
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VI.A. Election of Council/Operating Board Chairperson
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VI.B. Ratify Appointment of Secretary
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VII. Approval of Minutes of Four Rivers Council, August 23, 2022 and Minutes of Closed Session, August 23, 2022.
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VIII. EXECUTIVE SESSION for the purpose of discussing matters relating to the appointment, employment, dismissal of officers or employees of the Board, negotiations, or other pertinent issues involving the Four Rivers cooperative and the taking of such action as may be proper in closed session.
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IX. Council Ratification of Action by the Operating Board of Directors
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IX.A. Finance
1. Confirmation of Kirsten Pratt as Treasurer for FY24 2. Designation of Financial Depository - US Bank 3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote & Flynn 4. Designations of Signatories for Operating and Building/Maintenance - Ms. Fair and Mrs. Pratt |
IX.B. Personnel (Employment, Resignations, Transfers, Retirement)
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IX.B.1. Five Year Contract - Director Tracey Fair
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IX.C. Adoption of 2023-2024 School Calendar
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IX.D. Schedule of Regular Board/Council Meetings
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IX.E. OCR Resolution Agreement
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IX.F. Policy
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IX.F.1. Press Policy Issue 110, October 2022
Press Policy Issue 111, March 2023 |
IX.G. Payments to the following:
E-Rate - $2,625.00 Building Package Liability Insurance - $38,999 Wells Fargo Professional Liability - $5,459.00 Embrace - $33,169.50 Workers' Compensation - $49,146.00 Bids for Playground - $591,023 to Laverdiere Construction |
X. Directors Report
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X.A. Budget Summary
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XI. Other Concerns
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XII. Adjournment
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