02-21-18 Agenda

Board of Directors

Cooperative Office-Beresford                      February 21, 2018             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. *Approve November 21, 2017 minutes
  4. *Disclose new conflicts of interest, if any
  5. *Approve Financial Report
  6. *Approve Bills
  7. *Imprest-incidental account for March and April (SDCL 13-18-17)
  8. *Approve continued contract for Birth to 3 coordination services
  9. Review actions of the distance learning governing board
  10. *Approve revised purchasing policy
  11. Personnel
    1. *Approve resignation Julie Fox
    2. *Approve Business Manager Contract
    3. *Approve Director Contract
  12. Review preliminary budget
  13. Leadership report
  14. *Executive Session S.D.C.L. 1-25-2(4)

Preparing for contract negotiations or negotiating with employees or employee representatives

  1. *Adjournment

*Denotes Board Action                   Next Meeting: Wednesday, May 16, 2018