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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 December 18, 2025 and Minutes of Closed Session, December 18, 2025
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VI.B. Financial Concerns
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VI.B.1. Wright Specialty (annual commercial & liability insurance package) - $58,662
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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. |
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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. Performance Appraisal - Director Tracey Fair
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VIII.C. Policy Second Reading - Press Policy 119 and 120
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VIII.D. Policy - Second Reading - Behavior Intervention Policy
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IX. Administrative Reports
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IX.A. Director
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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: | January 28, 2026 at 1:00 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 December 18, 2025 and Minutes of Closed Session, December 18, 2025
|
|
| Subject: |
VI.B. Financial Concerns
|
|
| Subject: |
VI.B.1. Wright Specialty (annual commercial & liability insurance package) - $58,662
|
|
| 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. |
|
| Subject: |
VIII. Items Requiring Board Action
|
|
| Subject: |
VIII.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
| Subject: |
VIII.B. Performance Appraisal - Director Tracey Fair
|
|
| Subject: |
VIII.C. Policy Second Reading - Press Policy 119 and 120
|
|
| Subject: |
VIII.D. Policy - Second Reading - Behavior Intervention Policy
|
|
| Subject: |
IX. Administrative Reports
|
|
| Subject: |
IX.A. Director
|
|
| Subject: |
IX.B. Administrator
|
|
| Subject: |
IX.C. Superintendent
|
|
| Subject: |
X. Other Concerns
|
|
| Subject: |
XI. Adjournment
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|