April 18, 2024 at 3:00 PM - Board of Education Work Session
| Minutes | |
|---|---|
|
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 3:20pm.
Board President conducted the meeting. Staff present: Larianne Polk, Administrator Linda Shefcyk, Business Manager Marci Ostmeyer, Professional Development Director |
|
|
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.
Attachments:
()
|
|
|
1.2. Roll Call
Speaker(s):
Board President or Designee
|
|
|
1.3. Absent Board Members
Speaker(s):
Board President or Designee
Rationale:
Administrator 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 as presented 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 members Marni Danhauer, Donald Graff, and Dawn Lindsley were absent. They notified the Administrator prior to the work session. Board member Richard luebbe was tardy for the work session.
|
|
|
2. Approval of Agenda
Speaker(s):
Board President or Designee
Rationale:
The sequence of agenda topics is subject to change at the discretion of the Board.
Recommended Motion(s):
Discuss, consider and take any necessary action to approve the agenda as presented 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.
|
|
|
3. Professional Learning for Board Members
Speaker(s):
Administrator or designee
Rationale:
Administrator Polk will provide learning to the board related to:
Attachments:
()
Discussion:
Administrator Polk reviewed the attached Board Worksession document.
|
|
|
4. Adjournment
Speaker(s):
Board President or Designee
Discussion:
Meeting adjourned at 6:22pm.
Minutes respectfully submitted by Linda Shefcyk, Treasurer to the ESU 7 Board. |
