December 20, 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. Accept resignation from Carol Kilver and appoint Superintendent Jeff Abell to replace vacancy created by Carol Kilver on the Operating Board of Directors
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VI. Amendment of Agenda
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VII. Consent Agenda
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VII.A. Approval of Minutes of Reular Meeting of November 21, 2023
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VII.B. Treasurer's Report
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VII.C. Accounts Payable
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VIII. Administrative Reports
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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. |
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X. Items Requiring Board Action
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X.A. Personnel (Employment, Resignations, Transfers, Retirement)
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X.B. Approval of Behavior Management Specialist Position
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XI. Director's Report
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XI.A. Press Policy Issue 113 - Discussion
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XII. Other Concerns
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XIII. Adjournment
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