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
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