II. Roll Call, Kelly Martin, Administrative Secretary

III. Reception of Visitors and Public Comment

IV. Amendment of Agenda

V. Reorganization of Council

V.A. Election of Council/Operating Board Chairperson

V.B. Ratify Appointment of Secretary

VI. Approval of Minutes of Four Rivers Council, August 22, 2017 and
Minutes of Closed Session August 22, 2017

VII. EXECUTIVE SESSION for the purpose of discussing matters relating to the
appointment, employment, dismissal of officers or employees of the Board,
Negotiations and the taking of such action as may be proper in closed session.

VIII. Council Ratification of Action by Operating Board of Directors

VIII.A. Finance

VIII.A.1. Confirmation of Stephanie Berry as Treasurer for FY19

VIII.A.2. Designation of Financial Depository - US Bank

VIII.A.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, & Flynn

VIII.A.4. Designation of Signatories for Operating, Building/Maintenance,
and Activity - Mrs. Pennell and Mrs. Berry

VIII.B. Personnel - (Employment, Resignations, Transfers, Retirement) 

VIII.B.1. Employment 2017-2018 - Crystal Pond, Tiffany Reich, Kathy Carl, and Joseph Collins

VIII.B.2. Employment 2018-2019 - Jodie Brubaker

VIII.B.3. Resignations - Tonya Elliott, Marybeth Young, Alyssa Williams, Kimberly Burgess,
Nancy Smith, Joseph Collins, Crystal Pond, and Laura Boyd

VIII.B.4. Leave of Absence Requests - Cindy Moore, Katie McKean, Katelyn Kinscherf, Nancy Wilkinson,
Neta Lennon, Anna Mayberry, Rachael Dean, Marsha Haggard, Kevin Cadwell, Beth Knollhoff,
and Allyson Reno

VIII.B.5. Personnel Recommendations for 2018-2019 (See attached)

VIII.B.6. Summer School Personnel (see attached)

VIII.B.7. Retirement - Rhonda Massey

VIII.B.8. Discussion and approval to move forward with building addition, delivery
model, and architect

VIII.C. MOSAIC Resource Officer

VIII.D. Adoption of 2018-2019 School Calendar

VIII.E. Prevailing Wage Statement

VIII.F. Schedule of Regular Board Meetings

VIII.G. Salaries for Persons Outside the Bargaining Agreement

VIII.H. Power IEP

VIII.I. Building Package Liability

VIII.J. Workers' Compensation Insurance

VIII.K. Wendelin Consulting Group

VIII.L. Policy (Complete policy revisions are available upon request)

VIII.M. Tony Audo Payment

VIII.N. Discussion and approval to move forward with building addition, delivery
model, and architect

IX. Director's Report

IX.A. Program Placement for 2018-2019 School Year

IX.B. Department Numbers-Strategic Plan/Annual Review

IX.C. Garrison Graduation

IX.D. Crisis Plan

IX.E. Needs Assessment

IX.F. Quality Assurance Reviews

IX.G. Power IEP Update

IX.H. FY19 Budget Summary

X. Other Concerns

XI. Adjournment