05-18-22 Agenda

Board of Directors

Cooperative Office-Beresford

May 18, 2022      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 February 16, 2022 minutes
4. *Approve Financial Report
5. *Approve Bills
6. *Approve negotiations recommendation from Board committee and contracts for 2022-2023 including ESY contracts
7. *Approve resignations:  BreAnn Morris, Ann Gilbert, Tiffany Johnson, Marissa Philips, Jeri Keenan-Cattnach and Amanda Edlund
8. *Approve hires:  Cari Hansen, Melissa McKee, Laura Streff
9. *Consent Agenda
   1. Authorize Director to offer contracts/accept resignations
   2. Surplus vehicle
   3. Approve paper and supply bids
   4. Approve comprehensive plan
   5. Set public hearing date for the 2022-2023 budget—July 19, 2022 11:00 AM
   6. Approve changing next advisory board meeting to June 22, 2022  11:00 AM
10. *Approve Medicaid billing contracts
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 17, 2022