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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. Reorganization of Council
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VI.A. Election of Council/Operating Board Chairperson
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VI.B. Ratify Appointment of Secretary
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VII. Consent Agenda
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VII.A. Approval of Minutes of Regular Meeting of August 27, 2024
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VII.B. Financial Concerns
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VII.B.1. Confirmation of Becky Naccarato as Treasurer for FY26
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VII.B.2. Designation of Financial Depository - US Bank
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VII.B.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote & Flynn
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VII.B.4. Designations of Signatories for Operating Board and Building/Maintenance - Tracey Fair and Becky Naccarato
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VIII. 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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IX. Council Ratification of Action by the Operating Board of Directors
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IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
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IX.A.1. Resolution reference for the dismissal of Elisha Evans
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IX.B. Policy
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IX.C. Adoption of School Calendar 2025-2026
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IX.D. Schedule of Operating Board/Representative Council Meetings
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IX.E. Salary Increases for Persons Outside the Bargaining Agreement - Tracey Fair, Alyssa Myren, Amy Haarmann, and Becky Naccarato
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X. Administrative Reports
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X.A. Director
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X.A.1. Budget Summary
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X.B. Administrator
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X.C. Superintendent
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XI. Other Concerns
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | June 24, 2025 at 7:00 PM - Representative Council | |
| 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. Reorganization of Council
|
|
| Subject: |
VI.A. Election of Council/Operating Board Chairperson
|
|
| Subject: |
VI.B. Ratify Appointment of Secretary
|
|
| Subject: |
VII. Consent Agenda
|
|
| Subject: |
VII.A. Approval of Minutes of Regular Meeting of August 27, 2024
|
|
| Subject: |
VII.B. Financial Concerns
|
|
| Subject: |
VII.B.1. Confirmation of Becky Naccarato as Treasurer for FY26
|
|
| Subject: |
VII.B.2. Designation of Financial Depository - US Bank
|
|
| Subject: |
VII.B.3. Appointment of Auditing Firm - Zumbahlen, Eyth, Surratt, Foote & Flynn
|
|
| Subject: |
VII.B.4. Designations of Signatories for Operating Board and Building/Maintenance - Tracey Fair and Becky Naccarato
|
|
| Subject: |
VIII. 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: |
IX. Council Ratification of Action by the Operating Board of Directors
|
|
| Subject: |
IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
| Subject: |
IX.A.1. Resolution reference for the dismissal of Elisha Evans
|
|
| Subject: |
IX.B. Policy
|
|
| Subject: |
IX.C. Adoption of School Calendar 2025-2026
|
|
| Subject: |
IX.D. Schedule of Operating Board/Representative Council Meetings
|
|
| Subject: |
IX.E. Salary Increases for Persons Outside the Bargaining Agreement - Tracey Fair, Alyssa Myren, Amy Haarmann, and Becky Naccarato
|
|
| Subject: |
X. Administrative Reports
|
|
| Subject: |
X.A. Director
|
|
| Subject: |
X.A.1. Budget Summary
|
|
| Subject: |
X.B. Administrator
|
|
| Subject: |
X.C. Superintendent
|
|
| Subject: |
XI. Other Concerns
|
|
| Subject: |
XII. Adjournment
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