April 7, 2021 at 4:15 PM - Executive Committee Meeting
| Executive Committee | |
| Attendance Taken on 4/7/2021 at 4:21 PM | |
| Paul Calvert | Present |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Present |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 5, Absent: 0 | |
| Executive Committee | |
| Attendance Taken on 4/7/2021 at 5:16 PM | |
| Paul Calvert | Absent |
| Geraldine Erickson | Present |
| Dr. Bill Heimann | Absent |
| Dr Larianne Polk | Present |
| Dr. Dan Schnoes (NE) | Present |
| Present: 3, Absent: 2 | |
| Minutes | |
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1. Call to Order
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Action(s):
No Action(s) have been added to this Agenda Item.
Attachments:
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2. Roll Call
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
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3. Agenda Item
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1. Financials
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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3.1.1. Approve Claims, Financials Statements, and Assets for Month of February
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed the Claims, Financials Statements, and Assets for Month of February.
Attachments:
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3.1.2. Approval of March Expenses to be paid in April.
Speaker(s):
Committee Chair
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Treasurer reviewed the expenses to be approved for March and paid in April.
Attachments:
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3.1.3. Monthly Staff Budget Meeting
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
Discussion:
Treasurer shared discussion from monthly budget meeting.
Links:
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3.2. Executive Committee
Speaker(s):
Board President
Agenda Item Type:
Information Item
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3.2.1. Staff Salary/Benefits for 2021-2022
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
Executive Director shared the ptions for staff salary increase.
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3.2.2. Final MSA 2021-2022
Speaker(s):
Executive Director
Agenda Item Type:
Information Item
Discussion:
President shared the final draft of the MSA for 2021-2022.
Attachments:
()
Links:
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3.2.3. Rule 84 Rewrite (ad hoc committee)
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
Executive Director discussed the Rule 84 re-write and the need to finalize suppested changes.
Links:
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3.2.4. Power School Consortium
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update on the possiblity of bringing consortium under the ESUCC. Currently, waiting on a contract from PowerSchool.
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3.2.5. Hand Sanitizer Donation Offer
Speaker(s):
Executive Director Lofquist
Agenda Item Type:
Information Item
Discussion:
Executive Director gave an update on the hand sanitizer donation offer through FEMA.
Attachments:
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4. Next Meeting Agenda Items
Speaker(s):
Committee Chair
Agenda Item Type:
Information Item
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5. Adjournment
Speaker(s):
Committee Chair
Agenda Item Type:
Procedural Item
Discussion:
Meeting adjourned at 4:49 PM.
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