February 13, 2025 at 6:00 PM - ESU 6 BOARD MEETING AGENDA
| Agenda |
|---|
|
Call to Order
Speaker(s):
President Eric Malina
Agenda Item Type:
Procedural Item
|
|
Roll Call
Speaker(s):
Sydney Bristol
Agenda Item Type:
Procedural Item
|
|
Pledge of Allegiance
Agenda Item Type:
Procedural Item
|
|
Public Meeting Law Compliance Statement
Speaker(s):
Sydney Bristol
Agenda Item Type:
Procedural Item
Rationale:
An advance notice of this meeting was sent to each of the area newspapers for publication. The agenda was posted on the same date and kept current and available for public inspection at the unit office in Milford. A posted copy of the Open Meeting Act can be found on the west wall of the Board Room.
|
|
Public Comment Period
Speaker(s):
President Eric Malina
Agenda Item Type:
Procedural Item
|
|
Consent Agenda -
Speaker(s):
President Eric Malina
Agenda Item Type:
Consent Agenda
Rationale:
Any board member may request that any item be removed from the consent agenda and moved to the regular agenda.
|
|
Consideration of Bills
Agenda Item Type:
Consent Item
Attachments:
()
|
|
Consideration of Financial Summary & Cash Flow Report
Agenda Item Type:
Consent Item
Attachments:
()
|
|
Information Items -
Agenda Item Type:
Information Item
|
|
Administrator’s Report - Dr. Brian Maschmann
Agenda Item Type:
Information Item
Attachments:
()
|
|
Human Resources Report - Nichole Hall, Director
Agenda Item Type:
Information Item
Attachments:
()
|
|
Professional Development Report - April Kelley, Director
Agenda Item Type:
Action Item
Attachments:
()
|
|
Invited Guest Speaker
Speaker(s):
Dr. Lynne Herr
Agenda Item Type:
Information Item
Rationale:
Dr. Lynne Herr will present on AI.
|
|
Student Services Report - Dr. Michele Rayburn, Director
Agenda Item Type:
Information Item
Attachments:
()
|
|
Technology Report - Jamen Hall, Director
Agenda Item Type:
Information Item
|
|
Evaluation of Administrator
Agenda Item Type:
Procedural Item
|
|
Board Retreat
Agenda Item Type:
Information Item
Rationale:
Establish date and time for annual retreat |
|
Correspondence -
Agenda Item Type:
Information Item
Rationale:
No correspondence was received for the month of February.
|
|
Action Item - RIF Program Resolution
Agenda Item Type:
Action Item
Rationale:
Discuss, consider and take action on reduction or elimination of programs and reduction or elimination of staff positions for such programs, including those in the Talking For Young Kids' Education’s Geneva, Nebraska program.
|
|
Action Items - Acceptance of Annual Audit
Speaker(s):
Vicki Taylor
Agenda Item Type:
Action Item
Rationale:
Acceptance of the Audit Report for 2023-2024
Attachments:
()
|
|
Personnel -
Agenda Item Type:
Procedural Item
Rationale:
There were no personnel changes in the month of February.
|
|
AESA, NASB, NRCSA and ESUCC updates
Agenda Item Type:
Information Item
|
|
NRCSA:
Agenda Item Type:
Information Item
|
|
Board Reports
Agenda Item Type:
Information Item
Rationale:
|
|
Adjourn
Agenda Item Type:
Information Item
Rationale:
The next regular meeting of the ESU 6 Board of Directors will occur on Thursday, March 13th, 2025 at 6:00 PM at ESU 6 Milford Office.
|
