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Advisory Board – Agendas
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 …
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 …
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 …
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) …
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
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 …
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, …
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 …
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 …
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 …