02-21-24 Agenda

Board of Directors

Cooperative Office-Beresford                            February 21, 2024               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 November 15, 2023 minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve Audit report
  7. *Recommend ELO for 2024 audit
  8. Review actions of the distance learning governing board
  9. *Personnel

Approve administrative contracts for Director and Business Manager with terms and conditions to be determined at a later date

  1. *Approve contract Mary Vander Laan
  2. Review preliminary budget
  3. Leadership report
  4. Public Input
  5. *Executive Session S.D.C.L. 1-25-2(4)

Preparing for contract negotiations or negotiating with employees or employee representatives

  1. *Adjournment

*Denotes Board Action                       Next Meeting: Wednesday, May 15, 2024