11-17-21 Agenda

Board of Directors Agenda

Wednesday, November 17, 2021   5:30 PM

IN Person at the Southeast Area Coop office OR Join Zoom Meeting

https://us02web.zoom.us/j/83222911244?pwd=QTNNQ3hSU1FrQ24yc2k5S1ZZaXVYdz09

Meeting ID: 832 2291 1244

Passcode: BOD1121sac

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, 2021 minutes
  5. *Approve Financial Report
  6. *Approve Bills
  7. *Approve resignation and hire of custodial staff
  8. *Approve selection of negotiations team members 2022-2023 contracts
  9. *Consent Agenda (items previously approved by the Advisory Board)
  10. Surplus Items
  11. Resignation:  Abby Trudeau
  12. Contract Change:  Lisa Schmitz
  13. Approve Distance Learning governing board actions
  14. Public Input
  15. Leadership Team Report
  16. *Adjournment

*Denotes Board Action Required

Next Board of Director’s Meeting:  February 16, 2021       5:30 PM