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Advisory Board – Agendas

04.17.18 Agenda

03.20.18 Agenda 

01.16.18 Agenda

12.19.17 Agenda

10.17.17 Agenda

09.19.17 Agenda

08.15.17 Agenda

07.11.17 Agenda

06.13.17 Agenda

04.11.17 Agenda

 

 

 

01.16.18 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford January 16, 2018 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve December 19, 2017 minutes *Approve Financial Report *Approve Bills *Approve change in Board of Director’s meetings to February 21st and May 16th, 2018 *Recommend approval of contracts for the 2018-2019 school year for Director, …

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03.20.18 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford March 20, 2018 10:30 AM __________________________________________________________ Call to Order *Approve Agenda Mike Satter, Century Business Products *Approve January 16, 2018 minutes *Approve Financial Report *Approve Bills *Approve bulk paper and supply bid *Recommend approval of hire: Missy Wartenbee Leadership Report Executive Session S.D.C.L. 1-25-2(4) Preparing for contract …

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04.17.18 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford April 17, 2018 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve March 20, 2018 minutes *Approve Financial Report *Approve Bills *Approve resignation Katie Nielson *Approve hire Robyn Dattilo School Psychologist Presentation Leadership team report *Adjournment   *Denotes Board Action Next Advisory Board meeting: June 19, …

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12.19.17 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford December 19, 2017 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve October 17, 2017 minutes *Approve Financial Report *Approve Bills Leadership Team Report *Executive Session S.D.C.L. 1-25-2(1) Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer …

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10.17.17 Agenda

  Advisory Board Meeting Cooperative Office-Beresford                         October 17, 2017                   10:30 AM Call to Order *Approve Agenda *Approve September 19, 2017 minutes *Approve Financial Report *Approve Bills *Approve contract amendment for Amy Knippling *Approve hire Joshua L. Carlson Leadership Team Report *Adjournment   *Board Action

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09.19.17 Agenda

Advisory Board Meeting Tuesday, September 19, 2017 10:30 AM Note:  Individuals needing assistance, pursuant to the Americans with Disabilities Act should contact the Southeast Area Cooperative (605-763-5096) forty-eight (48) hours in advance of the meeting to make any necessary arrangements. Call to Order *Approve Agenda *Approve minutes of July 11, 2017 meeting *Approve financial report …

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08.15.17 Agenda

Board of Directors Tuesday, August 15, 2017 – 5:30 PM Cooperative Office – 1109 W. Cedar, Beresford Note:  Individuals needing assistance, pursuant to the Americans with Disabilities Act should contact the Southeast Area Cooperative (605-763-5096) forty-eight (48) hours in advance of the meeting to make any necessary arrangements. Call to Order/Pledge of Allegiance Introductions Welcome …

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07.11.17 Agenda

July 11, 2017 10:00 AM Public Hearing on 2017-2018 Cooperative Budget Advisory Board Meeting Cooperative Office-Beresford    Call to Order *Approve Agenda *Approve June 13, 2017 minutes *Selection of Advisory Board President and Vice President Brian Field—Beresford Terry Gerber—Canton *Approve Financial Report *Approve Bills 2016-2017 Fiscal Year 2017-2018 Fiscal Year *Supplements and contingency transfers to …

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06.13.17 Agenda

  Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford June 13, 2017 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve April 11, 2017 minutes *Approve Financial Report *Approve Bills *Declare surplus items *Approve Hire of Kristina Winter Hansen *Approve Hire of Jean Akland *Approve SILDL contract for Jason Selchert *Executive Session S.D.C.L. 1-25-2(1) …

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04.11.17 Agenda

    Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford April 11, 2017 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve March 14, 2017 minutes *Approve Financial Report *Approve Bills Leadership team report *Adjournment   *Denotes Board Action Next Advisory Board meeting:  June 13, 2017

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03.14.17 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford March 14, 2017 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve January 10, 2017 minutes *Approve Financial Report *Approve Bills *Approve bulk paper and supply bid *Recommend approval of retirement: Lorna Peterson *Recommend approval of resignation: Mike Majeres *Recommend approval of hire: Katherine (Katie) Nielson …

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01.10.17 Agenda

  Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford January 10, 2017 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve December 13, 2016 minutes *Approve Financial Report *Approve Bills *Recommend approval of resignation: Bridget Page *Recommend approval of retirement: Debra Duchscher Leadership Team Report *Executive Session S.D.C.L. 1-25-2(1) Discussing the qualifications, competence, performance, …

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