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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 October 23, 2019, and Minutes of Closed
Session of October 23, 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)
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X.B. Building Package Liability Insurance
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X.C. Policy - 1st reading
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XI. Director's Report
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XI.A. September 30th Enrollment
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XI.B. December 1st Child Count
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XI.C. Administrator Roundtables
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XI.D. Quality Assurance Review
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XI.E. Thanksgiving Dinner
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XI.F. Other Holiday Activities
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XI.G. Therapy Dog Update
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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: | November 26, 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 October 23, 2019, and Minutes of Closed
Session of October 23, 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)
|
|
| Subject: |
X.B. Building Package Liability Insurance
|
|
| Subject: |
X.C. Policy - 1st reading
|
|
| Subject: |
XI. Director's Report
|
|
| Subject: |
XI.A. September 30th Enrollment
|
|
| Subject: |
XI.B. December 1st Child Count
|
|
| Subject: |
XI.C. Administrator Roundtables
|
|
| Subject: |
XI.D. Quality Assurance Review
|
|
| Subject: |
XI.E. Thanksgiving Dinner
|
|
| Subject: |
XI.F. Other Holiday Activities
|
|
| Subject: |
XI.G. Therapy Dog Update
|
|
| Subject: |
XII. Other Items
|
|
| Subject: |
XIII. Adjournment
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|