June 23, 2026 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 27, 2026 and Minutes of Closed Session, May 27, 2026

VI.B. Financial Concerns

VI.C. Consideration of Operating Board Resolutions

VI.C.1. Confirmation of Becky Naccarato, Treasurer FY27
 

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

VI.C.3. 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. Press Policy Issue 121, March 2026 - 2nd reading

VIII.C. Administrative Procedure - Updated procedures to go alongside Policy 6:120 related to implementing comprehensive programming for special education for students with disabilities.

IX. Administrative Reports

IX.A. Director

IX.A.1. Budget Summary

IX.B. Administrator

IX.C. Superintendent

X. Other Concerns

XI. Adjournment