01.16.19 Agenda

Southeast Area Cooperative

Advisory Board Meeting

Cooperative Office-Beresford

January 16, 2019

9:30 AM

__________________________________________________________

  1. Call to Order
  2. *Approve Agenda
  3. *Approve December 19, 2018  minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Review calendar dates of next scheduled advisory board meetings and conflicts and revise advisory board meeting schedule as needed
  7. Leadership team report
  8. *Executive Session S.D.C.L. 1-25-2(1)

Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee.

  •  *Recommend approval of contracts for the 2019-2020 school year for Director, Business Manager with terms and conditions to be determined at a later date
  • *Adjournment

*Denotes Board Action

Next Advisory Board meeting: March