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December 16, 2020 at 1:00 PM - Operating Board of Directors

Agenda
I. Call to Order, Linda Eades, President
II. Pledge of Allegiance
III. Roll Call, Kelly Martin, Board Secretary
IV. Reception of Visitors and Public Comment
V. Amendment of Agenda
VI. Approval of Minutes of Regular Meeting of November 18, 2020 and Minutes of Closed Session November 18, 2020
VII. Financial Concerns
VII.A. Treasurer's Report
VII.B. Accounts Payable
VIII. Administrative Reports
IX. 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.
X. Items Requiring Board Action
X.A. Personnel (Employment, Resignations, Transfers, Retirement)
X.A.1. Employment - Angela Draughan, paraprofessional
X.B. Policy - 2nd Reading and Adoption
X.C. Policy - 1st Reading
XI. Director's Report
XI.A. Building Addition Update
XI.B. Director's Performance Appraisal
XI.C. Admin Responsibilities/descriptions
XI.D. Revised Secretarial Job Descriptions
XII. Other Items
XIII. Adjournment
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