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February 23, 2022 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. Reception of Visitors and Public Comment
V. Amendment of Agenda
VI. Approval of Minutes of Regular Meeting of January 25, 2022 and
Minutes of Closed Session January 25, 2022
VII. Financial Concerns
VII.A. Treasurer's Report
VII.B. Accounts Payable
VIII. Administrative Reports
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
X.C. Mask Policy; Policy 6:20 - Instruction  (School Year, Calendar and Day);
and Policy 5:200 (Terms and Conditions of Employment and Dismissal)
XI. Director's Report
XII. Other Concerns
XIII. Adjournment

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