June 29, 2021 at 4:30 PM - Board Work Session
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1. Call the Meeting to Order
Speaker(s):
Board President or Designee
Rationale:
LEADERSHIP • SERVICE • SUPPORT
Notice of this meeting was given in advance according to State Law 84-1411, by giving notice of the meeting to the public on ESU 7 website www.esu7.org and posted at location of meeting. Notice of this meeting was also given in advance to all members of the Board of Education of Educational Service Unit 7. Availability of the agenda and purpose of the hearing was communicated in the advance notice of the meeting and in the notice to the members of this hearing. All proceedings of the Board of Education of Educational Service Unit 7 were taken while the convened hearing was open to the attendance of the public.
Discussion:
Roll call was taken at 4:34pm
Board President conducted the meeting. Staff present: Larianne Polk, Administrator Linda Shefcyk, Business Manager Mindy Reed, Secretary to the Board of Directors Marci Ostmeyer, Professional Development Director Tami Clay, Special Education Director Dan Ellsworth, Network Operations Director |
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1.1. Notification of Open Meetings Law
Speaker(s):
Board President or Designee
Rationale:
This meeting has been preceded by reasonable advance notice and is hereby declared to be in open session. A copy of the Open Meetings Act is posted in the meeting room. §84-1411 adjusts notice requirements for meetings of public bodies. For meetings of governing bodies of all political subdivisions of the State of Nebraska:
Attachments:
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1.2. Roll Call
Speaker(s):
Board President or Designee
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1.3. Absent Board Members
Speaker(s):
Board President or Designee
Rationale:
Recommendation: Discuss, consider and take action to approve the Board member absences.
Recommended Motion(s):
Discuss, consider and take action to approve the Board member absences Passed with a motion by Board Member #1 and a second by Board Member #2.
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Board member Bob Arp and Board Secretary Jennifer Miller notified the group of their absences. Additional board member absences include: Richard Luebbe, Richard Stephens, and Dan Hoesly. Board members Donald Ellison and Dawn Lindsley arrived late.
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1.4. Pledge of Allegiance
Speaker(s):
Board President or Designee
Discussion:
All members present participated in the Pledge of Allegiance.
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2. Welcome Visitors
Speaker(s):
Board President or Designee
Goals:
Discussion:
No visitors present.
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3. Public Comment
Speaker(s):
Board President or Designee
Rationale:
The Board has the discretion to limit the amount of time set aside for public participation.
Citizens wishing to address the Board on a certain agenda item must complete the Public Comment Document prior to the start of the board meeting. Citizens wishing to present petitions to the Board may do so at this time. However, the Board will only receive the petitions and not act upon them or their contents.
Goals:
Discussion:
No public comments provided.
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4. Strategic Planning Work Session
Speaker(s):
Administrator or Designee
Rationale:
Dr. Skretta and Dr. Rohwer will facilitate Strategic Planning with the Board and ESU leadership.
Attachments:
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Discussion:
Dr. Skretta and Dr. Rohwer provided introductions to the Board Members present. Board Members present provided introductions in turn. The attached slideshow was reviewed by Dr. Skretta and Dr. Rohwer.
The attached summary and companion document was provided by Dr. Skretta and Dr. Rohwer detailing results and recommendations on next steps. |
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5. Adjournment
Speaker(s):
Board President or Designee
Discussion:
Meeting adjourned at 7:52pm
Minutes respectfully submitted by Mindy Reed, Recording Secretary to the ESU 7 Board. |
