November 10, 2011 - Questar III

November 10, 2011 Regular Meeting Minutes
Board of Cooperative Educational Services Page 2 of 10
AUDIT COMMITTEE
REPORT(S)
Member Brooks explained that the normal report would be replaced by the presentation
coming up from Mr. Ken Claflin on the Audited Financial Statements for Questar III.
INTERNAL CLAIM 1 – Mr. Keegan 2 – Mrs. Knabbe Motion Carried (9 – Yes)
AUDITING REPORT The Board of Cooperative Educational Services accepted the Internal Claim Auditing
Report dated September 23 to October 26, 2011.
RECOGNITION
OF VISITORS
COMMUNICATIONS
Mr. Ken Claflin, Cusack & Company
None
------------------------------------ BY CONSENT-------------------------------------
1 – Mr. Hill 2 – Mr. Keegan Motions Carried (9 – Yes)
PERSONNEL
RESIGNATIONS
The Board of Cooperative Educational Services, upon the recommendation of the
Executive Officer, accepted the resignation of the following individual(s) as noted:
Certified Staff
. Name: Katelyn Cottrell
Position:
Pre-K Teacher
Date Began: 09/19/11
Effective:
10/11/11 (to accept another Questar position)
Name:
Hailey Teal
Position:
Teaching Assistant
Date Began: 05/11/10
Effective: 10/27/11
Name:
Susan Anastas
Position:
Adult & Continuing Ed. Teacher
Date Began: 10/20/97
Effective: 10/04/11