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January 27, 2021 at 1:00 PM - Operating Board of Directors

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 December 16, 2020 and Minutes of
Closed Session December 16, 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 - Jennifer Noble, Early Childhood Parapro
X.A.2. Consideration and action upon possible discipline of a licensed employee
X.A.3. Consideration and action upon a Resolution Reference Remediable Warning of a licensed employee
X.A.4. Consideration and action upon possible discipline of a paraprofessional employee
X.A.5. Consideration and action upon a Resolution Reference Written Warning of a Paraprofessional Employee
X.B. Policy - 2nd Reading and Adoption
X.C. Adoption of 2021-2022 School Calendar
X.D. Director's Performance Appraisal Results
X.E. Consideration of Negotiated Agreement between Four Rivers Special Education
District and Four Rivers Special Education Association
X.F. Salaries for Persons Outside the Bargaining Agreement
XI. Director's Report
XI.A. Recruit Program
XI.B. Child Count Certification
XI.C. FOIA Request
XI.D. Building Addition Update
XI.E. Job Fairs
XI.F. Updating Loga and Website
XI.G. Superintendent Survey
XI.H. Informational Session
XI.I. Handbooks
XI.J. Grants
XI.K. Updated Secretarial Descriptions
XII. Other Items
XIII. Adjournment
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