August 22, 2023 at 6:00 PM - Operating Board of Directors
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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. CONSENT AGENDA
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VI.A. Approval of Minutes of Regular Meeting of July 26, 2023
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VI.B. Financial Concerns
1. Treasurer's Report 2. Accounts Payable |
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VII. Administrative Reports
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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. Items Requiring Board Action
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IX.A. Personnel (Employment, Resignations, Transfers, Retirement)
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IX.B. Budget Approval and Recommendation to Council
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IX.C. Consideration of Four year Negotiated Agreement between Four Rivers Special Education District and Four Rivers Special Education Association
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IX.D. Salaries for Persons Outside the Bargaining Agreement - Kelly Martin and Kirsten Pratt
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X. Director's Report
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XI. Other Concerns
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XII. Adjournment
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