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May 25, 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. Appoint Andrea Guerrero to replace vacancy created on Operating Board
by Ron Edwards' resignation
VI. Amendment of Agenda
VII. Approval of Minutes of Regular Meeting of April 27, 2022 and
Minutes of Closed Session April 27, 2022
VIII. Financial Concerns
VIII.A. Treasurer's Report
VIII.B. Accounts Payable
IX. Administrative Reports
X. 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.
XI. Items Requiring Board Action
XI.A. Personnel (Employment, Resignations, Transfers, Retirement)
XI.B. Salary Consideration - Director Fair
XI.C. Permission to Seek Bids - School Maintenance Project
XI.D. Permission to Seek Bids - ESSER Grant - Playground Equipment
XII. Director's Report
XIII. Other Items
XIV. Adjournment

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