September 28, 2022 at 1:00 PM - Operating Board of Directors
| Agenda |
|---|
|
I. Call to Order, Linda Eades, President
|
|
II. Pledge of Allegiance
|
|
III. Opening of Ballots and Appointments
|
|
IV. Reorganization of Operating Board - Vice-Chairman, Board Secretary, and Recording Secretary. Committee Assignments - (Personnel, Program/Finance, Policy and Building and Grounds) 3 members are needed for each, Board President appoints.
|
|
V. Roll Call, Kelly Martin, Board Secretary
|
|
VI. Reception of Visitors and Public Comment
|
|
VII. Amendment of Agenda
|
|
VIII. Approval of Minutes of Regular Meeting of August 23, 2022 and Minutes of Closed Session, August 23, 2022
|
|
IX. Financial Concerns
|
|
IX.A. Treasurer's Report
|
|
IX.B. Accounts Payable
|
|
X. Administrative Reports
|
|
XI. 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. |
|
XII. Items Requiring Board Action
|
|
XII.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
XII.B. Adoption of School Calendar for 2023-2024
|
|
XII.C. School Maintenance Project Grant
|
|
XIII. Director's Report
|
|
XIV. Other Concerns
|
|
XV. Adjournment
|