November 21, 2023 at 1:00 PM - Operating Board of Directors
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I. Call to Order, Linda Eades, President
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II. Pledge of Allegiance
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III. Roll Call, Kelly Martin, Board Secretary
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IV. Reception of Visitors and Public Comment
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V. Amendment of Agenda
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VI. Administrative Reports
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VII. Consent Agenda
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VII.A. Approval of Minutes of Regular Meeting of October 25, 2023 and Minutes of Closed Session, October 25, 2023
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VII.B. Financial Concerns
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VII.B.1. Treasurer's Report
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VII.B.2. Accounts Payable
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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. |
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IX. Items Requiring Board Action
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IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
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IX.B. Resignation - Denny Cook - Operating Board of Directors
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IX.C. Building Package Liability Insurance - $38,944 (Last year $39,770)
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IX.D. Approval/Adoption of School Calendar 2024-2025
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IX.E. Final Playground Equipment Payment - $28,534.07 to Laverdiere Construction
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X. Director's Report
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X.A. Fall Enrollment
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X.B. Press Policy Issue 113 (October '23) - 1st reading
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XI. Other Concerns
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XII. Adjournment
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