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Meeting Agenda
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 November 28, 2018
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.A.1. Resignation - Crystal Pond
X.A.2. Employment - SBD Paraprofessional - Shannon Connolly
X.A.3. Employment - Developmental Screening Technician - Meredith Hungerford
X.A.4. Posting - School Psychologist
X.B. Policy - 2nd Reading & Adoption
X.C. IELRB Executive Director's Recommended Decision and Order
XI. Director's Report
XI.A. Director's Performance Appraisal
(To be completed by January 15, 2019)
XI.B. Superintendent's Meeting
XI.C. Electrical Updates
XI.D. General Building Maintenance
XI.E. IAASE Webinar: "After the Elections - What to Expect for
Special Education
XI.F. Holiday Activities
XII. Other Items
XIII. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 19, 2018 at 1:00 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. Reception of Visitors and Public Comment
Subject:
V. Amendment of Agenda
Subject:
VI. Approval of Minutes of Regular Meeting of November 28, 2018
Subject:
VII. Financial Concerns
Subject:
VII.A. Treasurer's Report
Subject:
VII.B. Accounts Payable
Subject:
VIII. Administrative Reports
Subject:
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.
Subject:
X. Items Requiring Board Action
Subject:
X.A. Personnel (Employment, Resignations, Transfers, Retirement)
Subject:
X.A.1. Resignation - Crystal Pond
Subject:
X.A.2. Employment - SBD Paraprofessional - Shannon Connolly
Subject:
X.A.3. Employment - Developmental Screening Technician - Meredith Hungerford
Subject:
X.A.4. Posting - School Psychologist
Subject:
X.B. Policy - 2nd Reading & Adoption
Subject:
X.C. IELRB Executive Director's Recommended Decision and Order
Subject:
XI. Director's Report
Subject:
XI.A. Director's Performance Appraisal
(To be completed by January 15, 2019)
Subject:
XI.B. Superintendent's Meeting
Subject:
XI.C. Electrical Updates
Subject:
XI.D. General Building Maintenance
Subject:
XI.E. IAASE Webinar: "After the Elections - What to Expect for
Special Education
Subject:
XI.F. Holiday Activities
Subject:
XII. Other Items
Subject:
XIII. Adjournment

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