05-15-24 Agenda

Board of Directors

Cooperative Office-Beresford

May 15, 2024,    4:30 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 21, 2024, minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve negotiations recommendation from Board committee and contracts for 2024-2025 including ESY contracts
  7. *Staff compensation
  8. *Approve resignations:  Andrea Flyger, Cari Hansen, Haley McDowell, Sandi Goltermann, Maizy Hansen
  9. *Approve hire: Kat Baker, Ben Schmidt, Emily Mikelson, Jenna Cox
  10. *Consent Agenda
    1. Authorize Director to offer contracts/accept resignations
    1. Approve paper and supply bids
    1. Approve comprehensive plan
    1. Set public hearing date for the 2024-2025 budget—July 9 11:00 AM
    1. Approve changing next advisory board meeting to June 18, 2024  10:00 AM  Canton HS
  11. Review actions of the Distance Learning governing board
  12. Public Input
  13. Leadership Team Report
  14. *Adjournment

*Denotes Board Action Required

Next meeting:  Wednesday, August 21. 2024