Board of Directors
Cooperative Office-Beresford February 15, 2023 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.
- Call to order/Pledge of Allegiance
- *Adopt agenda
- *Approve Audit report
- *Recommend ELO for 2023 audit
- *Approve November 16, 2022 minutes
- *Approve Financial Report
- *Approve Bills
- Review actions of the distance learning governing board
- *Personnel
Approve administrative contracts for Director and Business Manager with terms and conditions to be determined at a later date
- *Approve contract Jordan Flinn
- *Approve resignation Talen Algrim
- Review preliminary budget
- Leadership report
- Public Input
- *Executive Session S.D.C.L. 1-25-2(4)
Preparing for contract negotiations or negotiating with employees or employee representatives
- *Adjournment
*Denotes Board Action Next Meeting: Wednesday, May 18, 2022