March 18, 2025 at 7:00 PM - Regular Meeting
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A. Call to Order
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A.1. Meeting is governed by the Nebraska Open Meetings Act as posted.
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A.2. The ESU 13 Board reserves the right to rearrange the order of the agenda.
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A.3. The ESU 13 Board reserves the right to convene an executive session in accordance with § 84-1410.
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B. Excuse Absent Board Member(s)
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C. Approval of Agenda
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C.1. Consent Action Items
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C.1.a. Minutes of meetings (February regular meeting, and February special meeting)
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C.1.b. Treasurer’s Report
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C.1.c. Fund Balance
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C.1.d. Budget Report
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C.1.e. Claims for Disbursement
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C.1.f. Approval of Certified Staff Hire(s) for 2025-2026
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C.1.f.a. Halee Emerson - Speech/Language Teacher
Rationale:
Contract approval contingent on release from contract from Sidney Public Schools.
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C.1.f.b. Stephanie Smith - Professional Learning Literacy Coach
Rationale:
Contract approval contingent on release from contract from Platte County School District #2 (Guernsey, WY)
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C.1.g. Approval of Certified Staff Resignation(s) for end of school year 2024-2025
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C.1.g.a. Caitlyn Weaver - School Psychologist
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C.1.g.b. Amanda Serda - Meridian SPED teacher
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C.1.h. Approval of Program Director Resignation
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C.1.h.a. B.J. Peters - Technology/Distance Education Director - August 31, 2025
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D. Calendar
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E. Public Forum:
Rationale:
Time limit for each person is three (3) minutes; no response or action taken by the Board.
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F. Reports
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F.1. Head Start Reports
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F.1.a. Director's Report, Policy Council, and Financial Reports
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F.1.b. Progress/Improvements - Risk Assessment Notification (RAN) Process
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F.2. Administrator's Report
Rationale:
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F.3. Board Committee Reports
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F.4. Board Member Comments
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G. Business
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G.1. Proposed ESU 13 Academic Year Calendar for 2025-2026
Rationale:
The ESU 13 2025-2026 Academic Calendar is ready for approval.
Attachments:
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H. Adjournment
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