05-15-19 Agenda

Board of Directors

Cooperative Office-Beresford                     May 15, 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 February 20, 2019  minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Authorize Director to offer contracts/accept resignations for following school year
  7. *Consent Agenda
    1. Approve retirement
    1. Approve hire
    1. Approve paper and supply bids
    1. Approve comprehensive plan
    1. Set public hearing date for the 2018-2019 budget—July 18, 2019 10:30 AM
  8. *Executive Session  SDCL 1-25-2(1)  Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee. 
  9. *Authorize plan of intent waiver 2019-2020
  10. *Approve negotiations recommendation from Board committee and contracts for 2019-2020 including ESY, set sub rate
  11. Review actions of the distance learning governing board
  12. *Approve SILDL contract for Bonnie Overweg
  13. *Surplus Perkins inventory items
  14. Leadership Team Report
  15. *Adjournment

*Denotes Board Action Required

Next meeting:  Monday, August 19, 2019   5:30 PM