January 16, 2025 at 12:00 PM - REGULAR MEETING
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Opening Procedures
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Call to Order
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Election of Board President
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Election of Board Vice President
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Election of Board Secretary
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Appointment of Board Treasurer
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Pledge of Allegiance
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Open Meetings Act
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Verification of Publication and Notification
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Roll Call
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Excuse Absent Board Members
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Comments from Guests
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Staff Presentations
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Action Items
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Consent Agenda
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Approve Minutes of December Meeting
Attachments:
()
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Approve January Bills
Attachments:
()
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Approve the December Treasurer's report
Attachments:
()
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Approve January Agenda
Attachments:
()
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Approve Cindy Richardson as designated signature in absence of Board President or Board Secretary/Board Treasurer.
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Approve ESU #15 Administrator, Phillip Picquet, to be the ESU 15 representative for all local, state and federal programs. |
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Approve payment to Bentley & Kisker PC
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Discussion Items
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Committee Appointments
Attachments:
()
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Facilities and Planning
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Reports
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Administrator
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ESU 15 & 16 Board Workshop - January 15
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Literacy Coach
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Legislature Update
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Steering Committee Meeting Dates: Jan 20 (ZOOM); February 17 (McCook)
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Board
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Administrator Evaluation
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Executive Session:
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Adjournment
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