01.10.17 Agenda

 

Southeast Area Cooperative

Advisory Board Meeting

Cooperative Office-Beresford

January 10, 2017

10:30 AM

__________________________________________________________

 

  1. Call to Order
  2. *Approve Agenda
  3. *Approve December 13, 2016 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Recommend approval of resignation: Bridget Page
  7. *Recommend approval of retirement: Debra Duchscher
  8. Leadership Team Report
  9. *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 or employee.

  1. *Recommend approval of contracts for the 2017-2018 school year for Director, Business Manager
  2. *Adjournment

 

*Denotes Board Action

Next Advisory Board meeting:  March 14, 2017