February 1, 2019 at 10:00 AM - Regular Meeting
| Regular Board | |
| Attendance Taken on 2/1/2019 at 10:00 AM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Shoemake ESU 06 | Present |
| Mowinkel ESU 08 | Absent |
| Dr. Bill Heimann | Absent |
| Dr Kraig Lofquist | Absent |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Absent |
| Jeff West (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Constance Wickham | Present |
| Present: 12, Absent: 5 | |
| Regular Board | |
| Attendance Taken on 2/1/2019 at 10:08 AM | |
| Greg Barnes | Present |
| Paul Calvert | Present |
| Ted DeTurk | Present |
| Geraldine Erickson | Present |
| Shoemake ESU 06 | Present |
| Mowinkel ESU 08 | Present |
| Dr. Bill Heimann | Absent |
| Dr Kraig Lofquist | Absent |
| Dr. Brenda McNiff | Present |
| Deb Paulman | Present |
| Dr Larianne Polk | Present |
| Gregg Robke | Absent |
| Dr. Dan Schnoes (NE) | Present |
| Liz Standish | Absent |
| Jeff West (NE) | Present |
| Dr. Melissa Wheelock | Present |
| Constance Wickham | Present |
| Present: 13, Absent: 4 | |
| Minutes |
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1. ESU Coordinating Council Information
Speaker(s):
Board President
Agenda Item Type:
Information Item
Attachments:
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2. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Attachments:
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3. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Staff: Deb Hericks
Guest: Steve Williams, KSB Legal; Eileen Barks, TLT; Jean Anderson, ESPD; Julie Downing, SDA; Gary Needham: NOC |
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4. Agenda Items
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
Dr. West and Dr. Schnoes shared some logistics for the day. Any questions/comments please email to Dr. West.
Attachments:
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4.1. Interview 1 - Dave Patton
Speaker(s):
Dan Schnoes, Board Treasurer
Agenda Item Type:
Information Item
Discussion:
Dave Patton was interviewed and asked a series of questions by Dr. Schnoes. Mr. Patten is the current director of the Learning Community. Mr. Patton granted permission for the Board to go into closed session if necessary per guidelines.
Attachments:
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4.2. Interview 2 - Kraig Lofquist
Speaker(s):
Dan Schnoes, Board Treasurer
Agenda Item Type:
Information Item
Discussion:
Dr. Kraig Lofquist was interviewed and asked a series of questions by Dr. Schnoes. Dr. Lofquist is the current ESU Director at ESU 09. Dr. Lofquist granted permission for the Board to go into closed session if necessary per guidelines.
Attachments:
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4.3. Discuss and consider CEO applicants
Speaker(s):
Jeff West
Agenda Item Type:
Information Item
Discussion:
Board continued discussions regarding the strengths and challenges of each candidate .
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4.4. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
There was no public comment.
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4.5. Executive Session - (If Needed) to obtain evaluation of executive director applicants
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 1:02 PM.
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