June 24, 2025 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. Amendment of Agenda

V. Reception of Visitors and Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes of Regular Meeting of May 28, 2025 and Minutes of Closed Session, May 28, 2025

VI.B. Financial Concerns

VI.B.1. Pay - Pella Window and Door $12,654.90 (1/2 down)
Pay - Helping Hands - $22,080.00 (Final pay for L. Floyd)

VI.C. Consideration of Operating Board Resolutions

VI.C.1. Confirmation of Becky Naccarato, Treasuarer FY26

VI.C.2. Designation of Financial Depository - US Bank

VI.C.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, and Flynn

VI.C.4. Designation of Signatories for:  Operating Board and Building/Maintenance - Tracey Fair & Becky Naccarato

VII. 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.

VIII. Items Requiring Board Action

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

VIII.B. Salaries for Persons Outside the Bargaining Agreement - Alyssa Myren, Amy Haarmann, and Becky Naccarato

VIII.C. Schedule of Operating Board and Representative Council meetings

IX. Administrative Reports

IX.A. Director

IX.A.1. Policy Issue 118 - April '25 - 1st Reading

IX.A.2. Budget Summary

IX.B. Administrator

IX.C. Superintendent

X. Other Concerns

XI. Adjournment