11-15-23 Agenda

Board of Directors Agenda
Wednesday, November 15, 2023 5:30 PM
Southeast Area Cooperative
Individuals needing assistance pursuant to the Americans with Disabilities Act should contact the Southeast Area Cooperative (605-763-5096)
48 hours in advance of the meeting to make necessary arrangements.

1. Call to Order
2. Pledge of Allegiance
3. *Approve Agenda
4. *Approve August 16, 2023 minutes
5. *Approve Financial Report
6. *Approve Bills
7. *Approve selection of negotiations team members 2023-2024 contracts
8. *Consent Agenda (items previously approved by the Advisory Board)
    Declare 2006 Chevrolet Malibu surplus
    Approve resignation of Jordan Flinn, Early Childhood Teacher
9. *Approve the hire of Maizy Baldwin, Early Childhood Paraprofessional
10. *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.
11. Employee Compensation
12. Approve Distance Learning governing board actions
13. Public Input
14. Leadership Team Report
15. *Adjournment
    *Denotes Board Action Required
    Next Board of Director’s Meeting: February 21, 2023 5:30 PM