11-16-22 Agenda

Board of Directors Agenda

Wednesday, November 16, 2022   5:30 PM

Southeast Area Cooperative

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 17, 2022 minutes
  5. *Approve Financial Report
  6. *Approve Bills
  7. *Approve selection of negotiations team members 2023-2024 contracts
  8. *Consent Agenda (items previously approved by the Advisory Board)
  9. Resignation: Lisa Vogt
  10. Paraprofessional wage adjustment
  11.  Approve Distance Learning governing board actions
  12. Public Input
  13. Leadership Team Report
  14. *Adjournment

*Denotes Board Action Required

Next Board of Director’s Meeting:  February 15, 2022       5:30 PM