December 18, 2024 at 1:00 PM - Regular Meeting
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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 November 19, 2024 and
Minutes of Closed Session, November 19, 2024. |
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VI.B. Financial Concerns
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VI.B.1. Treasurer's Report
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VI.B.2. Accounts Payable
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VI.B.2.a. 1. Crisis Prevent. Institute - $10,776.50
2. PAES - $46,375.00 3. BCBA Morrissey & Trim - $6,709.04 |
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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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IX. Administrative and Director Reports
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IX.A. Policy - Issue 117, October 2024 - 1st Reading
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X. Other Concerns
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XI. Adjournment
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