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March 24, 2021 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 February 24, 2021 and Minutes of
Closed Session February 24, 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. Policy - Authorization for Electronic Network (Internet Safety)
XI. Director's Report
XI.A. Social Emotional Learning
XI.B. Clinic Team
XI.C. Policy Manual
XI.D. Garrison Graduation
XI.E. Building Update
XII. Other Concerns
XIII. Adjournment
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