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February 24, 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 January 27, 2021 and Minutes of Closed
Session January 27, 2021
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.B. Professional Liability Payment
X.C. Post - Psych Interns
X.D. Roof Estimates
XI. Director's Report
XI.A. Building Addition Update
XI.B. Seniority Lists
XI.C. COVID Report
XI.D. Extended School Year
XI.E. Timely and Meaningful Consultations
XI.F. Para Educator
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