January 28, 2026 at 1:00 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 December 18, 2025 and Minutes of Closed Session, December 18, 2025

VI.B. Financial Concerns

VI.B.1. Wright Specialty (annual commercial & liability insurance package) - $58,662

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.

VIII. Items Requiring Board Action

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

VIII.B. Performance Appraisal - Director Tracey Fair

VIII.C. Policy Second Reading - Press Policy 119 and 120

VIII.D. Policy - Second Reading - Behavior Intervention Policy

IX. Administrative Reports

IX.A. Director

IX.B. Administrator

IX.C. Superintendent

X. Other Concerns

XI. Adjournment