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Advisory Board – Agendas

04.11.17 Agenda

03.14.17 Agenda

01.10.17 Agenda

12.13.16 Agenda

10.11.16 Agenda

09.13.16 Agenda

07.12.16 Agenda

06.14.16 Agenda

 

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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12.13.16 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office-Beresford December 13, 2016 10:30 AM __________________________________________________________   Call to Order *Approve Agenda *Approve October 11, 2016 minutes *Approve Financial Report *Approve Bills *Approve Contract for Service—Brandon Valley School District Leadership Team Report *Executive Session S.D.C.L. 1-25-2(1) Discussing the qualifications, competence, performance, character or fitness of any public …

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10.11.16 Agenda

Advisory Board Meeting Cooperative Office-Beresford                           October 11, 2016                    10:30 AM Call to Order *Approve Agenda *Approve September 13, 2016 minutes Disclose conflicts of interest *Approve Financial Report *Approve Bills *Authorize the transfer of the unemployment CD to general fund into a restricted account upon maturity on October 15, 2016 *Approve indirect cost rate *Approve …

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09.13.16 Agenda

Advisory Board Meeting Cooperative Office-Beresford September 13, 2016 10:30 AM   Call to Order *Approve Agenda *Approve July 12, 2016 minutes *Approve Financial Report *Approve Bills *Approve Hire of Amy Knippling Leadership Team Report Review and discuss strategic planning activity Cooperative initiatives Medicaid update and discussion Perkins update Transportation for out of district placed students …

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07.12.16 Agenda

July 12, 2016 10:00 AM Public Hearing on 2016-2017 Cooperative Budget Advisory Board Meeting Cooperative Office-Beresford    Call to Order Review/Approval of Agenda Review/Approval of June 14, 2016 minutes Review/Approval of Financial Report Review/Approval of Bills 2015-2016 Fiscal Year 2016-2017 Fiscal Year Supplements and contingency transfers to 2015-2016 budget Selection of Advisory Board President and …

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06.14.16 Agenda

Southeast Area Cooperative Advisory Board Meeting Cooperative Office – Beresford Tuesday, June 14, 2016 at 10:00 am Call to Order Review/Approve Agenda Review/Approval of April 12, 2016 minutes Review/Approval of Financial Report Review/Approval of Bills Review/Approve budget adjustments/transfers/supplements Approval of 2016-2017 Carl Perkins Application Approval of collaborative agreements with training colleges/universities for 2016-2017 Allow the …

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