January 24, 2024 at 1:00 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 December 20, 2023 and Minutes of Closed Session, December 20, 2023
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VI.B. Treasurer's Report
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VI.C. 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. Director's Performance Appraisal Results
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IX.C. School Psychologist Intern
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X. Director's Report
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X.A. Discussion regarding billing structure (Finance Committee)
Steve Ptacek (Chairman) Brian Werries Stacy Schutz |
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XI. Other Concerns
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XII. Adjournment
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