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June 21, 2022 at 7:00 PM - Representative Council

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. Reorganization of Council
A.  Election of Council/Operating Board Chairperson
B.  Ratify Appointment of Secretary
VII. Approval of Minutes of Four Rivers Council, August 24, 2021 and Minutes
of Closed Session, August 24, 20221
VIII. 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.
IX. Council Ratification of Action by Operating Board of Directors
IX.A. Finance
1.  Confirmation of Stephanie Berry as Treasurer for FY23
2.  Designation of Financial Depository - US Bank
3.  Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, & Flynn
4.  Designation of Signatries for Operating, Building/Maintenance, and Activity - Ms. Fair and Mrs. Berry
IX.B. Personnel (Employment, Resignations, Transfers, Retirement)
IX.C. Administrator Job Descriptions
IX.D. Substitute Increase
IX.E. Chaney Technology Services
IX.F. Building Package Liability Insurance
IX.G. Wells Fargo Professional Liability
IX.H. Embrace
IX.I. Workers' Compensation
IX.J. Bids for Flooring
IX.K. Adoption of 2022-2023 School Calendar
IX.L. Insurance Provider Change
IX.M. Schedule of Regular Board/Council Meetings
IX.N. Policy (Full copies of policy changes are available upon request)
(June, 2021 and November, 2021)
Attachments: (1)
X. Director's Report
X.A. Budget Summary
XI. Other Concerns
XII. Adjournment

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