02-20-19 Agenda

Board of Directors

Cooperative Office-Beresford                         February 20, 2019             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 Audit report
  4. *Recommend Quam, Berglin & Post for 2019 audit
  5. *Approve November 14, 2018 minutes
  6. *Approve Financial Report
  7. *Approve Bills
  8. *Approve continued contract for Birth to 3 coordination services
  9. Review actions of the distance learning governing board
  10. *Consent Agenda:  Approve business banking at Premier Bank
  11. *Personnel—Administration Contracts
    1. Approve Business Manager Contract with terms and conditions to be determined at a later date
    1. Approve Director Contract with terms and conditions to be determined at a later date
  12. Review preliminary budget
  13. Leadership report
  14. Public Input
  15. *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 15, 2019