February 19, 2025 at 1:00 PM - Operating Board of Directors

I. Call to Order, Linda Eades, President

II. Pledge of Allegiance

III. Roll Call, Kelly Martin, Board Secretary

IV. Amendment of Agenda

V. Reception of Visitors and Public Comment

VI. Consent Agenda

VI.A. Approval of Minutes of Regular Meeting of January 22, 2025

VI.B. Financial Concerns

VI.B.1. Payment - Autism Clinic at Hope - $47,784.18

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.

VIII. Items Requiring Board Action

VIII.A. Personnel (Employment, Resignations, Transfers, Retirement)

VIII.B. Performance Appraisal - Director Fair

IX. Reports

IX.A. Director

IX.B. Administrator

IX.C. Superintendent

X. Other Concerns

XI. Adjournment