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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. Reception of Visitors and Public Comment
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V. Amendment of Agenda
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VI. Approval of Minutes of Regular Meeting of December 19, 2018 and Minutes of
Closed Session, December 19, 2018 |
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VII. Financial Concerns
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VII.A. Treasurer's Report
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VII.B. Accounts Payable
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VIII. Administrative Reports
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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. |
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X. Items Requiring Board Action
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X.A. Personnel (Employment, Resignations, Transfers, Retirement)
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X.A.1. Posting - Receptionist/Secretary
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X.B. Director's Performance Appraisal Results
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X.C. Adoption of 2019-2020 School Calendar (Table Item)
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XI. Director's Report
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XI.A. Update on Special Education Funding
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XI.B. Superintendents' Meeting of January 17, 2019
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XI.C. 2017-18 School Year Mandated Categorical Prorations Now Calculated
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XI.D. Update on Lighting Evaluations
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XII. Other Items
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XIII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 23, 2019 at 1:00 PM - Operating Board Meeting | |
| 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 December 19, 2018 and Minutes of
Closed Session, December 19, 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. Posting - Receptionist/Secretary
|
|
| Subject: |
X.B. Director's Performance Appraisal Results
|
|
| Subject: |
X.C. Adoption of 2019-2020 School Calendar (Table Item)
|
|
| Subject: |
XI. Director's Report
|
|
| Subject: |
XI.A. Update on Special Education Funding
|
|
| Subject: |
XI.B. Superintendents' Meeting of January 17, 2019
|
|
| Subject: |
XI.C. 2017-18 School Year Mandated Categorical Prorations Now Calculated
|
|
| Subject: |
XI.D. Update on Lighting Evaluations
|
|
| Subject: |
XII. Other Items
|
|
| Subject: |
XIII. Adjournment
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