February 13, 2024 at 5:30 PM - February Meeting (virtual)

A. Notification of Open Meetings Law

B. Roll Call*

C. Consent Agenda*

C.1. Previous Minutes (copy attached)

C.2. Financial Reports*

C.2.a. Revenue Report/Treasurer's Report

C.2.b. Cash Summary/Expenditure Report

C.3. Bills for February

C.4. Administrator's Monthly Report

C.4.a. ESU #1 All-Staff Day

C.4.b. ESU 1 Quarterly Superintendent Meeting

C.4.c. Remodeling project update

C.4.d. Nebraska State College Tutoring Pilot Program

C.4.e. ESUCC Annual Report

D. Public Comment

E. Nebraska Public Employee Retirement System Contract Dates

F. Fiscal Year 2022-23 Audit Report

G. Nebraska Legislative Session

H. Director of Teaching and Learning Job Description

I. Personnel*

I.1. Administration Compensation 2024-25 Contract Year

I.2. Specialty, Licensed, and Professional staff compensation

I.3. Consider, discuss, and take necessary action on employee contracts and personnel changes.

I.3.a. Resignation(s)

I.3.b. New Hire(s)*

I.3.c. Contract Change(s)

I.3.d. Termination(s)

J. Adjournment