07.12.16 Agenda

July 12, 2016

10:00 AM

Public Hearing on 2016-2017 Cooperative Budget

Advisory Board Meeting

Cooperative Office-Beresford

 

  1.  Call to Order
  2. Review/Approval of Agenda
  3. Review/Approval of June 14, 2016 minutes
  4. Review/Approval of Financial Report
  5. Review/Approval of Bills
    1. 2015-2016 Fiscal Year
    2. 2016-2017 Fiscal Year
  6. Supplements and contingency transfers to 2015-2016 budget
  7. Selection of Advisory Board President and Vice President
    1. Tim Rhead—Alcester-Hudson
    2. Brian Field—Beresford
  8. Public Hearing on the 2016-2017 Budget
  9. Recommend Approval of New Hire
    1. Abby Trudeau—SLPA
  10. Conflict of Interest
  11. Review/Approval of meeting dates/times for 2016-2017 school year
  12. Information/Miscellaneous
    1. Public relations efforts
    2. Kindergarten Academy
    3. Cooperative Calendar/New calendar and accountability for cooperative staff
    4. Proposed changes to policy and procedure manual
    5. Coop staff assignments for districts
    6. Goals and strategic planning activity
  13. Adjournment