March 26, 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 February 19, 2025 and Minutes of Closed Session, February 19, 2025
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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.A.1. Resolution Dismissal Reference
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VIII.A.2. Personnel Recommendations
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VIII.A.3. Job Description - Custodian
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VIII.B. Policy 6:235 - (Authorization of Electronic Network)
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IX. Reports
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IX.A. Director
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IX.B. Administrator
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IX.C. Business Manager
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IX.D. Superintendent
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X. Other Concerns
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XI. Adjournment
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