September 11, 2025 at 11:45 AM - Budget Hearing
| Regular Board | |
| Attendance Taken on 9/11/2025 at 11:48 AM | |
| Dr. Laura Barrett | Present |
| Dr. Kanyon Chism | Absent |
| Corey Dahl | Present |
| Geraldine Erickson | Present |
| Drew Harris | Present |
| Dr. Bill Heimann | Present |
| Mitch Hoffer | Present |
| Dr. Brian Maschmann | Absent |
| James McGown | Present |
| Dr. Brenda McNiff | Present |
| Dr. Takako Olson | Absent |
| Marci Ostmeyer | Present |
| Phillip Picquet | Absent |
| John Poppert | Absent |
| Gregg Robke | Present |
| Dr. Dan Schnoes (NE) | Absent |
| Dr. Melissa Wheelock | Present |
| Present: 11, Absent: 6 | |
| Minutes |
|---|
|
1. Call to Order
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The Budget Hearing was called to order at 11:48am.
Attachments:
()
|
|
1.1. Roll Call
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
|
|
2. Welcome Visitors
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No visitors present.
|
|
3. Public Comment
Speaker(s):
Board President
Agenda Item Type:
Information Item
Discussion:
No public comments provided.
|
|
4. Budget Presentation
Speaker(s):
CEO Polk
Agenda Item Type:
Information Item
Discussion:
ESUCC CEO Dr. Polk reviewed the attached ESUCC 2025-2026 Budget - Summary for Board.
ESU Affiliate budgets were discussed. Each affiliate has budget lines as determined by their affiliate needs with the exception of NOC. The budget does allow for training in NOC in the event they request training for flow through. Statewide professional development that does not fall within the affiliate budgets will go into the PDO budget line. Regarding the TeamMates READ grant, there are three parts: gathering of any type of training mentors can attend, putting together a playbook of literacy resources, creating a video library for literacy for mentors and chapter leads. ESUCC CEO Dr. Polk asked the ESU Administrators to consider if there is someone(s) at their ESU who has time and is interested in doing those tasks.
Attachments:
()
|
|
5. Adjournment
Speaker(s):
Board President
Agenda Item Type:
Procedural Item
Discussion:
The Budget Hearing adjourned at 12:28pm.
Minutes respectfully submitted by ESUCC Executive Secretary, Mindy Reed. |
