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August 24, 2021 at 6:00 PM - Operating Board of Directors

I. Call to Order, Linda Eades, President
II. Pledge of Allegiance
III. Roll Call, Kelly Martin, Board Secretary
IV. Amendment of Agenda
V. Reception of Visitors and Public Comment
VI. Approval of Minutes of Regular Meeting of June 22, 2021 and Minutes
of Closed Session June 22, 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. Budget Approval and Recommendation to Council
X.C. Return to School Plan
XI. Director's Report
XII. Other Items
XIII. Adjournment
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