September 23, 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. Accept Ballot Results

VI. Reorganization of Operating Board

VI.A. Election of Vice-President

VI.B. Election of Board Secretary

VI.C. Appointment of Committee Assignments

VII. Reception of Visitors and Public Comment

VIII. Consent Agenda

VIII.A. Approval of Minutes of Regular Meeting of August 25, 2026 

VIII.B. Financial Concerns

IX. 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.

X. Items Requiring Board Action

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

X.B. Policy - 2nd reading and adoption - Press Policy 122 (June '26)

XI. Administrative Reports

XI.A. Director

XI.B. Administrator

XI.C. Superintendent

XII. Other Concerns

XIII. Adjournment