03-19-24 Agenda


Advisory Board Meeting

Cooperative Office-Beresford

March 19, 2024

11:00 AM

__________________________________________________________

  1. Call to Order
  2. *Approve Agenda
  3. *Approve January 16, 2024 meeting minutes
  4. *Approve Financial Report
  5. *Approve Bills
  6. *Approve bulk paper and supply bid
  7. *Approve Perkins Grant application
  8. *Executive Session S.D.C.L. 1-25-2(1)

Discussing the qualifications, competence, performance, character or fitness of any public officer or employee or prospective public officer or employee.

  • *Approve resignations
    • Cari Hansen
    • Haley McDowell
    • Sandi Goltermann
    • Maizy Hanson
  • Leadership Report
    • 2024-25 approved calendars
    • 2023-2024 calendar updates
    • Misc. coop updates
  • *Executive Session S.D.C.L. 1-25-2(4)

Preparing for contract negotiations or negotiating with employees or employee representatives

  1. *Adjournment

*Denotes Board Action Next Advisory Board meeting:  April 16, 2024       11:00 AM