03.15.22 Agenda

Advisory Board Meeting

Cooperative Office-Beresford

March 15, 2022

9:00 AM

__________________________________________________________

  1. Call to Order
  2. *Approve Agenda
  3. *Approve January 18, 2022 regular meeting and February 15, 2022 special meeting minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve bulk paper and supply bid
  7. *Approve resignation Amanda Edlund, SLP
  8. *Approve members of grant consortium (American Rescue Plan – Homeless Children and Youth Grant (ARP-HCY II)
  9. Leadership Report
  10. 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 Advisory Board meeting:  April 19, 2022       11:00 AM