June 25, 2024 at 6:00 PM - Regular Meeting
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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. Consent Agenda
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VI.A. Treasurer's Report
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VI.B. Accounts Payable
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VI.C. Approval of Minutes of the Regular meeting of May 22, 2024 and Minutes of Closed Session of May 22, 2024
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VII. Administrative Reports
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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 and the taking of such action as may be proper in closed session. |
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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. Policy Issue 114 - March, 2024 - 2nd reading and adoption
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IX.C. Payment to Embrace - $34,827.97
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IX.D. Payment - Midwest PBIS - $24,118.00
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IX.E. Payment for Workers' Compensation - $47,660
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IX.F. Salary Consideration for Persons Outside the Collective Bargaining Agreement
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X. Director's Report
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X.A. Budget Summary.
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XI. Other Concerns
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XII. Adjournment
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