09-26-17 Board of Directors Special Meeting

SOUTHEAST AREA COOPERATIVE

BOARD OF DIRECTORS

SPECIAL MEETING

TUESDAY, SEPTEMBER 26, 2017

 

A special meeting of the Board of Directors of Southeast Area Cooperative was held on Tuesday, September 26, 2017.  The members of the Board of Directors present were:  Josh Carlson, Alcester-Hudson School District; Clif Carnes, Beresford School District; Nancy Adema, Elk Point-Jefferson School District(via phone); Brian Spurrell, Irene-Wakonda School District; and Faydra Christensen, Viborg-Hurley School District (via phone).  Also present were Brian Field, Advisory Board President and Superintendent, Beresford School District; Tricia West, Director and Cheryl Johnson, Business Manager, Southeast Area Cooperative.

 

President Clif Carnes called the meeting to order at 7:03 a.m.. A motion was made by Josh Carlson and seconded by Nancy Adema to adopt the agenda.  All present voted yes.  Motion carried.

 

A motion was made by Brian Spurrell and seconded by Nancy Adema to enter executive session at 7:04 a.m. for the purpose of discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public office or employee, and consulting with legal counsel or reviewing communications from legal counsel about proposed or pending litigation or contractual matters, per SDCL 1-25-2-(1, 3).  Motion carried.  President Clif Carnes declared the Board out of executive session at 7:47 a.m.

 

A motion was made by Josh Carlson and seconded by Faydra Christensen to accept the resignation of Katie Naslund effective immediately and collect wages paid in advance in good faith for the fulfillment of her 2017-2018 contract and impose the early termination fee of $2000.  All present voted yes.  Motion carried.

A motion was made by Josh Carlson and seconded by Brian Spurrell to approve the contract for Tawnya Herr as .5 FTE Occupational Therapist.  All present voted yes.  Motion carried.

A motion was made by Josh Carlson and seconded by Brian Spurrell to adjourn the meeting.  Motion carried.  Meeting adjourned at 7:51 a. m.

 

 

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Clif Carnes, President                                                   Cheryl R. Johnson, Business Manager