05-19-21 Agenda

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. 

1. Call to order/Pledge of Allegiance
2. *Adopt agenda
3. *Approve February 17, 2021 minutes
4. *Approve Financial Report
5. *Approve Bills
6. *Approve negotiations recommendation from Board committee and contracts for 2021-2022 including ESY contracts
7. *Authorize Director to offer contracts/accept resignations
8. *Consent Agenda
   1. Approve resignation:  Sara Erickson
   1. Approve hires:  Amanda Edlund, Kimber Reins
   1. Approve sick leave bank request:  Tawnya Heer
   1. Approve paper and supply bids
   1. Approve comprehensive plan
   1. Set public hearing date for the 2021-2022 budget—July 20, 2021 11:00 AM
   1. Approve changing next advisory board meeting to June 14, 2021  10:00 AM
9. *Approve Medicaid billing contracts 2021-2022
10. Review actions of the distance learning governing board
11. Leadership Team Report
12. Public Input
13. *Adjournment

*Denotes Board Action Required

Next meeting:  Monday, August 16, 2021