January 22, 2025 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. 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, 2024
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VI.B. Financial Concerns
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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 and the taking of such action as may be proper in closed session. |
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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. Adoption of 2025-2026 School Calendar and Adoption of 2026-2027
School Calendar |
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VIII.C. Policy Issue 117 - 2nd Reading and Adoption
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IX. Administrative and Director Reports
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X. Other Concerns
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XI. Adjournment
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