Board of Directors
Cooperative Office-Beresford
May 17, 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 FY23 Audit
- *Approve February 15, 2023 minutes
- *Approve Financial Report
- *Approve Bills
- *Approve NPIP Joint Powers Agreement
- *Approve negotiations recommendation from Board committee and contracts for 2023-2024 including ESY contracts
- *Approve resignation: Kylie Dickerson
- *Approve hire: Isaac Boden
- *Consent Agenda
- Authorize Director to offer contracts/accept resignations
- Approve paper and supply bids
- Approve comprehensive plan
- Set public hearing date for the 2023-2024 budget—July 12, 2023 11:00 AM
- Approve changing next advisory board meeting to June 20, 2023 10:00 AM Canton PAC
- Review actions of the Distance Learning governing board
- Public Input
- Leadership Team Report
- *Adjournment
*Denotes Board Action Required
Next meeting: Wednesday, August 16, 2023