05-20-20 Agenda

Board of Directors

Cooperative Office-Beresford or online Via Zoom

Join Zoom Meeting: https://us02web.zoom.us/j/3507766836?pwd=QS9qcFZ2RFlYZlZFUG5QMm5XbDk0QT09

May 20, 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 February 19 , 2020  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 2019-2020 budget—July 21, 2020 11:00 AM
  8. *Approve negotiations recommendation from Board committee and contracts for 2020-2021 including ESY, set sub rate
  9. Review actions of the distance learning governing board
  10. Public Input
  11. Leadership Team Report
  12. *Adjournment

*Denotes Board Action Required

Next meeting:  Monday, August 17, 2020   5:30 PM