3-30-17 Special Meeting Agenda

Board of Directors

Special Meeting

Cooperative Office-Beresford                    March 30, 2017  4:30 PM

Note:  Individuals needing assistance pursuant with the Individuals with Disabilities Act should contact the Southeast Area Cooperative 48 hours in advance of the meeting to make any necessary arrangements.

  1. Call to order
  2. *Adopt agenda
  3. *Disclose conflicts of interest
  4. Personnel
    1. *Approve Hire Katie Nielson, SLP
    2. *Approve Hire Ali Nettestad, SLP
    3. *Approve resignation Kendra Bland, Early Childhood Special Education Teacher
  5. *Approve Joint Powers Agreement with Northern Plains Insurance Pool
  6. *Approve Insurance plans offered for Fiscal year 2018
  7. *Adjournment

*Denotes Board Action                                 Next Meeting:  May 16, 2017