05-16-17 Agenda


Board of Directors

Cooperative Office-Beresford                    May 16, 2017      5:30 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/Pledge of Allegiance/Introductions
  2. *Adopt agenda
  3. Special recognition of staff
  4. Disclose conflicts of interest
  5. *Approve February 20, 2017 minutes and March 30th, 2017 special board meeting minutes
  6. *Approve Financial Report
  7. *Approve Bills
  8. *Imprest-incidental account for June-July (SDCL 13-18-17)
  9. *Budget Adjustments/Supplements
  10. *Authorize Director to offer contracts/accept resignations for following school year
  11. *Consent Agenda
    1. Approve resignation of Mike Majeres
    2. Approve retirement of Lorna Peterson
    3. Approve paper and supply bids
  12. *Approve resignation of Sheila Strobel
  13. *Approve negotiations recommendation from Board committee
  14. *Approve ESY contracts
  15. *Approve SILDL contract for Bonnie Overweg
  16. *Set public hearing date for the 2017-2018 budget
  17. *Approve comprehensive plan
  18. *Review and approve sick leave bank policy
  19. *Approve Medicaid billing contracts
  20. Leadership Team Report
  21. *Adjournment


*Denotes Board Action Required

Next meeting:  August 15, 2017