05-16-18 Agenda

Board of Directors

Cooperative Office-Beresford                     May 16, 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
  2. *Adopt agenda
  3. *Approve February 21, 2018 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Imprest-incidental account for June-July (SDCL 13-18-17)
  7. *Authorize Director to offer contracts/accept resignations for following school year
  8. *Consent Agenda
    1. Approve resignation
    2. Approve hires
    3. Approve change of employment status
    4. Approve paper and supply bids
    5. Approve comprehensive plan
    6. Approve Identity Theft Protection through IDShield at employee expense
    7. Set public hearing date for the 2018-2019 budget—July 17, 2018 10:30 AM
  9. *Approve contract for service and increase in staff contract (if needed)
  10. *Approve negotiations recommendation from Board committee and contracts for 2018-2019 including ESY contracts
  11. Review actions of the distance learning governing board
  12. *Approve SILDL contract for Bonnie Overweg
  13. *Review and approve policy changes
  14. *Approve changing next advisory board meeting to June 12, 2018
  15. Leadership Team Report
  16. *Adjournment


*Denotes Board Action Required

Next meeting:  Monday, August 20, 2018