June 24, 2025 at 7:00 PM - Representative Council

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. Reorganization of Council

VI.A. Election of Council/Operating Board Chairperson

VI.B. Ratify Appointment of Secretary

VII. Consent Agenda

VII.A. Approval of Minutes of Regular Meeting of August 27, 2024 

VII.B. Financial Concerns

VII.B.1. Confirmation of Becky Naccarato as Treasurer for FY26

VII.B.2. Designation of Financial Depository - US Bank

VII.B.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote & Flynn

VII.B.4. Designations of Signatories for Operating Board and Building/Maintenance - Tracey Fair and Becky Naccarato

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. Council Ratification of Action by the Operating Board of Directors

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

IX.A.1. Resolution reference for the dismissal of Elisha Evans

IX.B. Policy

IX.C. Adoption of School Calendar 2025-2026

IX.D. Schedule of Operating Board/Representative Council Meetings

IX.E. Salary Increases for Persons Outside the Bargaining Agreement - Tracey Fair, Alyssa Myren, Amy Haarmann, and Becky Naccarato

X. Administrative Reports

X.A. Director

X.A.1. Budget Summary

X.B. Administrator

X.C. Superintendent

XI. Other Concerns

XII. Adjournment