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March 16, 2022 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 Minutes of February 23, 2022 and
Minutes of Closed Session, February 23, 2022
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. Resolution Dismissal Reference
X.A.2. Personnel Recommendations
X.B. Professional Liability Insurance
X.C. Chaney Technology Services 
X.D. Policy 6:235 - Authorization for Electronic Network
X.E. Policy 5:200 - Second Reading & Adoption
XI. Director's Report

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