January 12, 2026 at 12:00 PM - REGULAR MEETING
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Opening Procedures
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Call to Order
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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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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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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's Agenda
Attachments:
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Approve US Bank payment of $5,705.74
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Discuss, review, and take all necessary action to approve Lexia Learning Systems LLC-LETRS payment for the CLSD Grant of $60,919.96
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Approve Cindy Richardson as designated signature in the absence of Board President or Board Secretary
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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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Committee Appointments
Attachments:
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Discussion Items
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Set Building Committee Meeting Date.
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Administrator Evaluation Update
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Reports
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Administrator
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Upcoming Educational Events for Board Members: Board Member Workshop, ESU 15 and ESU 16 - January 13; NRCSA - March 18
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Legislative Update
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Board
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Executive Session:
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Adjournment
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