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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 March 20, 2019 and Minutes
of Closed Session, March 20, 2019 |
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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) See Attached
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X.B. Approval of Recommended Lighting Proposal by Building/Grounds Committee
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X.C. Adoption of School Calendar 2019-2020
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X.D. Embrace IEP Software
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X.E. Policy - 1st Reading
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X.F. Approval of SDS Accounting Software
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XI. Director's Report
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XI.A. Budget FY20
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XI.B. Administrative Roundtables
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XI.C. Building/Program Information Updates
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XI.D. Current Building Updates
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XI.E. Crisis Planning Updates
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XI.F. Therapy Dog
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XI.G. Retirement Reception
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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: | April 24, 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 March 20, 2019 and Minutes
of Closed Session, March 20, 2019 |
|
| 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) See Attached
|
|
| Subject: |
X.B. Approval of Recommended Lighting Proposal by Building/Grounds Committee
|
|
| Subject: |
X.C. Adoption of School Calendar 2019-2020
|
|
| Subject: |
X.D. Embrace IEP Software
|
|
| Subject: |
X.E. Policy - 1st Reading
|
|
| Subject: |
X.F. Approval of SDS Accounting Software
|
|
| Subject: |
XI. Director's Report
|
|
| Subject: |
XI.A. Budget FY20
|
|
| Subject: |
XI.B. Administrative Roundtables
|
|
| Subject: |
XI.C. Building/Program Information Updates
|
|
| Subject: |
XI.D. Current Building Updates
|
|
| Subject: |
XI.E. Crisis Planning Updates
|
|
| Subject: |
XI.F. Therapy Dog
|
|
| Subject: |
XI.G. Retirement Reception
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|
| Subject: |
XII. Other Items
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|
| Subject: |
XIII. Adjournment
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