AGENDA



AGENDA

SASD EXECUTIVE BOARD MEETING

Tuesday, August 11, 2020 – 10:00 AM (CST)

Via Zoom

2020-2021 SASD Executive Board Meeting

1. CALL TO ORDER

1.1 Establish Quorum President Hedderman

2. Approve Agenda (M)

3. Approve April 8, 2020 Minutes (M)

4. Accept Financial Reports (M) Executive Director Monson

*2019-2020 End-of-Year Report

2. UNFINISHED BUSINESS – EXECUTIVE SESSION

2.1 SASD Staff Salaries for 2020-21 (M) President Hedderman

2.2 Other

3. COMMUNICATIONS

1. Recognition to Outgoing Board Executive Director Monson

Members

3.2 Passing of the Gavel to new President President Hedderman

Sherri Becker

4. ADJOURN

_____________________________________________________________________

2020-2021 SASD Executive Board Meeting (Incoming Board)

1. CALL TO ORDER (Incoming Board)

1.1 Establish Quorum President Becker

1.2 Approve Agenda (M)

1.2 Introduction & Welcome of new

Executive Board Members

3. Approve 2020-21 Budget (M)

2. APPOINTMENTS

2.1 Approve Chairs – Standing Committees (M) President Becker

*Legislative – Dan Leikvold

*Professional Services Committee – Nick Gottlob

*Preschool Committee – Eric Knight

2.2 Approve check co-signers (M) Executive Director Monson

*Darla Mayer, Business Official - Pierre

*Holly Nagel, ASBSD – Pierre

*Wade Pogany, Executive Director ASBSD

3. NEW BUSINESS

3.1 SASD Policy Handbook President Becker

3.2 Select Retiree Position (M) President Becker

3.2 Professional Development Ideas Executive Director Monson

3.3 Other

4. COMMUNICATIONS

4.1 President’s Remarks President Becker

4.2 Ex. Director’s Report Executive Director Monson

4.3 Parent Group Reports President/Representative

4. Other

4. ADJOURN

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download