02-19-20 Agenda

Board of Directors

Cooperative Office-Beresford                            February 19, 2020               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 2020 audit
  5. *Approve November 20, 2019  minutes
  6. *Approve Financial Report
  7. *Approve Bills
  8. *Surplus Vehicle
  9. Review actions of the distance learning governing board
  10. *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
  11. Review preliminary budget
  12. Leadership report
  13. Public Input
  14. *Executive Session S.D.C.L. 1-25-2(4)
    Preparing for contract negotiations or negotiating with employees or employee representatives
  15. *Adjournment

*Denotes Board Action                       Next Meeting: Wednesday, May 20, 2020