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Meeting Agenda
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I. Call to Order, Linda Eades, President
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II. Pledge of Allegiance
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III. Roll Call, Kelly Martin, Board Secretary
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IV. Amendment of Agenda
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V. Reception of Visitors and Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes of Regular Meeting of May 27, 2026 and Minutes of Closed Session, May 27, 2026
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VI.B. Financial Concerns
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VI.C. Consideration of Operating Board Resolutions
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VI.C.1. Confirmation of Becky Naccarato, Treasurer FY27
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VI.C.2. Designation of Financial Depository - US Bank
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VI.C.3. Designation of Signatories for: Operating Board and Building/Maintenance -
Tracey Fair & Becky Naccarato |
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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. |
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VIII. Items Requiring Board Action
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VIII.A. Personnel (Employment, Resignations, Transfers, Retirement)
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VIII.B. Press Policy Issue 121, March 2026 - 2nd reading
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VIII.C. Administrative Procedure - Updated procedures to go alongside Policy 6:120 related to implementing comprehensive programming for special education for students with disabilities.
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IX. Administrative Reports
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IX.A. Director
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IX.A.1. Budget Summary
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IX.B. Administrator
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IX.C. Superintendent
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X. Other Concerns
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 23, 2026 at 6:00 PM - Operating Board of Directors | |
| Subject: |
I. Call to Order, Linda Eades, President
|
|
| Subject: |
II. Pledge of Allegiance
|
|
| Subject: |
III. Roll Call, Kelly Martin, Board Secretary
|
|
| Subject: |
IV. Amendment of Agenda
|
|
| Subject: |
V. Reception of Visitors and Public Comment
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Minutes of Regular Meeting of May 27, 2026 and Minutes of Closed Session, May 27, 2026
|
|
| Subject: |
VI.B. Financial Concerns
|
|
| Subject: |
VI.C. Consideration of Operating Board Resolutions
|
|
| Subject: |
VI.C.1. Confirmation of Becky Naccarato, Treasurer FY27
|
|
| Subject: |
VI.C.2. Designation of Financial Depository - US Bank
|
|
| Subject: |
VI.C.3. Designation of Signatories for: Operating Board and Building/Maintenance -
Tracey Fair & Becky Naccarato |
|
| Subject: |
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. |
|
| Subject: |
VIII. Items Requiring Board Action
|
|
| Subject: |
VIII.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
| Subject: |
VIII.B. Press Policy Issue 121, March 2026 - 2nd reading
|
|
| Subject: |
VIII.C. Administrative Procedure - Updated procedures to go alongside Policy 6:120 related to implementing comprehensive programming for special education for students with disabilities.
|
|
| Subject: |
IX. Administrative Reports
|
|
| Subject: |
IX.A. Director
|
|
| Subject: |
IX.A.1. Budget Summary
|
|
| Subject: |
IX.B. Administrator
|
|
| Subject: |
IX.C. Superintendent
|
|
| Subject: |
X. Other Concerns
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|
| Subject: |
XI. Adjournment
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