05-17-23 Agenda

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. 

1. Call to order/Pledge of Allegiance
2. *Adopt agenda
3. *Approve Audit Report
4. *Recommend ELO for FY23 Audit
5. *Approve February 15, 2023 minutes
6. *Approve Financial Report
7. *Approve Bills
8. *Approve NPIP Joint Powers Agreement
9. *Approve negotiations recommendation from Board committee and contracts for 2023-2024 including ESY contracts
10. *Approve resignation: Kylie Dickerson
11. *Approve hire: Isaac Boden
12. *Consent Agenda
    1. Authorize Director to offer contracts/accept resignations
    1. Approve paper and supply bids
    1. Approve comprehensive plan
    1. Set public hearing date for the 2023-2024 budget—July 12, 2023 11:00 AM
    1. Approve changing next advisory board meeting to June 20, 2023  10:00 AM  Canton PAC
13. Review actions of the Distance Learning governing board
14. Public Input
15. Leadership Team Report
16. *Adjournment

*Denotes Board Action Required

Next meeting:  Wednesday, August 16, 2023