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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. Amendment of Agenda
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V. Reception of Visitors and Public Comment
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VI. Consent Agenda
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VI.A. Approval of Minutes of Regular Meeting of May 28, 2025 and Minutes of Closed Session, May 28, 2025
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VI.B. Financial Concerns
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VI.B.1. Pay - Pella Window and Door $12,654.90 (1/2 down)
Pay - Helping Hands - $22,080.00 (Final pay for L. Floyd) |
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VI.C. Consideration of Operating Board Resolutions
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VI.C.1. Confirmation of Becky Naccarato, Treasuarer FY26
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VI.C.2. Designation of Financial Depository - US Bank
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VI.C.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, and Flynn
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VI.C.4. Designation of Signatories for: Operating Board and Building/Maintenance - Tracey Fair & Becky Naccarato
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VII. 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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VIII. Items Requiring Board Action
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VIII.A. Personnel (Employment, Resignations, Transfers, Retirement)
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VIII.B. Salaries for Persons Outside the Bargaining Agreement - Alyssa Myren, Amy Haarmann, and Becky Naccarato
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VIII.C. Schedule of Operating Board and Representative Council meetings
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IX. Administrative Reports
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IX.A. Director
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IX.A.1. Policy Issue 118 - April '25 - 1st Reading
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IX.A.2. Budget Summary
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IX.B. Administrator
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IX.C. Superintendent
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X. Other Concerns
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 24, 2025 at 6:00 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. Amendment of Agenda
|
|
| Subject: |
V. Reception of Visitors and Public Comment
|
|
| Subject: |
VI. Consent Agenda
|
|
| Subject: |
VI.A. Approval of Minutes of Regular Meeting of May 28, 2025 and Minutes of Closed Session, May 28, 2025
|
|
| Subject: |
VI.B. Financial Concerns
|
|
| Subject: |
VI.B.1. Pay - Pella Window and Door $12,654.90 (1/2 down)
Pay - Helping Hands - $22,080.00 (Final pay for L. Floyd) |
|
| Subject: |
VI.C. Consideration of Operating Board Resolutions
|
|
| Subject: |
VI.C.1. Confirmation of Becky Naccarato, Treasuarer FY26
|
|
| Subject: |
VI.C.2. Designation of Financial Depository - US Bank
|
|
| Subject: |
VI.C.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote, and Flynn
|
|
| Subject: |
VI.C.4. Designation of Signatories for: Operating Board and Building/Maintenance - Tracey Fair & Becky Naccarato
|
|
| Subject: |
VII. 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: |
VIII. Items Requiring Board Action
|
|
| Subject: |
VIII.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
| Subject: |
VIII.B. Salaries for Persons Outside the Bargaining Agreement - Alyssa Myren, Amy Haarmann, and Becky Naccarato
|
|
| Subject: |
VIII.C. Schedule of Operating Board and Representative Council meetings
|
|
| Subject: |
IX. Administrative Reports
|
|
| Subject: |
IX.A. Director
|
|
| Subject: |
IX.A.1. Policy Issue 118 - April '25 - 1st Reading
|
|
| Subject: |
IX.A.2. Budget Summary
|
|
| Subject: |
IX.B. Administrator
|
|
| Subject: |
IX.C. Superintendent
|
|
| Subject: |
X. Other Concerns
|
|
| Subject: |
XI. Adjournment
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