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June 21, 2022 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. Reception of Visitors and Public Comment
V. Amendment of Agenda
VI. Approval of Minutes of Regular Meeting of May 26, 2021 and Minutes of
Closed Session, May 26, 2021
VII. Financial Concerns
VII.A. Treasurer's Report
VII.B. Accounts Payable
VII.C. Operating Board Resolutions
1.  Confirmation of Stephanie Berry, Treasurer FY23
2.  Designation of Financial Depository - US Bank
3.  Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, & Flynn
4.  Designation of Signatories for:  Operating and Building/Maintenance - Tracey Fair & Stephanie Berry
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. Workers' Compensation Insurance 
X.C. Bids for Flooring
X.D. Insurance Provider Change
X.E. Embrace Payment
XI. Director's Report
XI.A. Budget Summary
XII. Other Concerns
XIII. Adjournment

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