Board of Directors
Cooperative Office-Beresford or online via Zoom
https://us02web.zoom.us/j/89327759725?pwd=MmhyR0dKNVdqK0EyeDBNN090MWVtQT09
Passcode: 86PH6J
May 19, 2021 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.
- Call to order/Pledge of Allegiance
- *Adopt agenda
- *Approve February 17, 2021 minutes
- *Approve Financial Report
- *Approve Bills
- *Approve negotiations recommendation from Board committee and contracts for 2021-2022 including ESY contracts
- *Authorize Director to offer contracts/accept resignations
- *Consent Agenda
- Approve resignation: Sara Erickson
- Approve hires: Amanda Edlund, Kimber Reins
- Approve sick leave bank request: Tawnya Heer
- Approve paper and supply bids
- Approve comprehensive plan
- Set public hearing date for the 2021-2022 budget—July 20, 2021 11:00 AM
- Approve changing next advisory board meeting to June 14, 2021 10:00 AM
- *Approve Medicaid billing contracts 2021-2022
- Review actions of the distance learning governing board
- Leadership Team Report
- Public Input
- *Adjournment
*Denotes Board Action Required
Next meeting: Monday, August 16, 2021