Advisory Board Meeting
Cooperative Office-Beresford
March 21, 2023
11:00 AM
__________________________________________________________
- Call to Order
- *Approve Agenda
- *Approve January 17, 2023 regular meeting and February 16, 2023 special meeting minutes
- *Approve Financial Report
- *Approve Bills
- *Approve bulk paper and supply bid
- *Executive Session S.D.C.L. 1-25-2(1)
Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee.
- *Approve actions on personnel
- *Approve Hire: Kaylee Fitzgerald, Sandi Goltermann
- *Approve members of grant consortium (Perkins)
- Leadership Report
- *Executive Session S.D.C.L. 1-25-2(4)
Preparing for contract negotiations or negotiating with employees or employee representatives
- *Adjournment
*Denotes Board Action
Next Advisory Board meeting: April 18, 2023 11:00 AM