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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 January 21, 2020 and
Minutes of Closed Session of January 21, 2020 |
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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.B. Director's Performance Appraisal Results
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X.C. Professional Liability Payment
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XI. Director's Report
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XI.A. Procedural Change
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XI.B. SpEd Finance Meetings
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XI.C. 2018-2019 School Year Finalized Mandated Categorical Prorations
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XI.D. Timely & Meaningful Consultations
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XI.E. Garrison's Therapy Dog IS HERE!
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XI.F. Building Addition Updates
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XI.G. Budget FY21 Items
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XI.H. Extended School Year (ESY) Services - Summer 2020
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XI.I. Child Count Certification
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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: | February 26, 2020 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 January 21, 2020 and
Minutes of Closed Session of January 21, 2020 |
|
| 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.B. Director's Performance Appraisal Results
|
|
| Subject: |
X.C. Professional Liability Payment
|
|
| Subject: |
XI. Director's Report
|
|
| Subject: |
XI.A. Procedural Change
|
|
| Subject: |
XI.B. SpEd Finance Meetings
|
|
| Subject: |
XI.C. 2018-2019 School Year Finalized Mandated Categorical Prorations
|
|
| Subject: |
XI.D. Timely & Meaningful Consultations
|
|
| Subject: |
XI.E. Garrison's Therapy Dog IS HERE!
|
|
| Subject: |
XI.F. Building Addition Updates
|
|
| Subject: |
XI.G. Budget FY21 Items
|
|
| Subject: |
XI.H. Extended School Year (ESY) Services - Summer 2020
|
|
| Subject: |
XI.I. Child Count Certification
|
|
| Subject: |
XII. Other Items
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|
| Subject: |
XIII. Adjournment
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