June 27, 2023 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. CONSENT AGENDA

VI.A. Approval of Minutes of Regular Meeting of May 24, 2023 and Minutes of Closed Session, May 24, 2023.

VI.B. Financial Concerns

VI.B.1. Treasurer's Report

VI.B.2. Accounts Payable

VII. Administrative Reports

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. Items Requiring Board Action

IX.A. Personnel (Employment, Resignations, Transfers, Retirement)

IX.B. Internal Sub Rate

IX.C. Workers' Compensation Insurance - $49,146

IX.D. Policy - Second Reading and Adoption

IX.D.1.

• 2:110 Qualifications, Term, and Duties of Board Officers
• 4:60  Purchases and Contracts
• 5:30  Hiring Process and Criteria
• 5:90  Abused and Neglected Child Reporting
• 5:125  Personal Technology & Social Media; Usage and Conduct
• 5:150  Personnel Records
• 5:260  Student Teachers
• 8:20  Community Use of School Facilities

X. Director's Report

X.A. Budget Summary

XI. Other Concerns

XII. Adjournment