August 27, 2024 at 6:00 PM - Operating Board of Directors
| Agenda |
|---|
|
I. Call to Order, Linda Eades, President
|
|
II. Pledge of Allegiance
|
|
III. Roll Call, Kelly Martin, Board Secretary
|
|
IV. Reception of Visitors and Public Comment
|
|
V. Appoint Superintendent Andy Stumpf to replace vacancy created by Brandi Bruley on the Operating Board of Directors
|
|
VI. Accept resignation of Brian Werries from the Operating Board of Directors and appoint Alyssa Dunaway as his replacement.
|
|
VII. Amendment of Agenda
|
|
VIII. Consent Agenda
|
|
VIII.A. Approval of Minutes of Regular Meeting of June 25, 2024 and Minutes of Closed Session, June 25, 2024
|
|
VIII.B. Financial Concerns
|
|
VIII.B.1. Treasurer's Report
|
|
VIII.B.2. Accounts Payable
|
|
VIII.B.2.a. Payments to the following:
Crisis Prevention Institute - $8,422.50 Johnson Controls Security Solutions - $7,270.00 Common Goal Systems - $5,702.44 Professional Liability Insurance - $6,334.00 N2Y - $11,739.00 Pearson - $18,192.00 |
|
IX. 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. |
|
X. Items Requiring Board Action
|
|
X.A. Personnel (Employment, Resignations, Transfers, Retirement)
|
|
X.B. Budget Approval and Recommendation to Council
|
|
XI. Administrative Reports
|
|
XI.A. Director
|
|
XI.B. Assistant Director
|
|
XI.C. Principal
|
|
XI.D. Assistant Principal(s)
|
|
XII. Other Concerns
|
|
XIII. Adjournment
|