August 23, 2018 at 7:00 PM - REGULAR MEETING

Discussion:  The regular business meeting of ESU 15 was called to order at 7:00 P.M. on  August 23, 2018, at ESU 15 McCook office. 

Discussion:  Pledge of Allegiance was cited.

Discussion:  President Repass advised every one of the open meetings act being posted and available.

Discussion:  President Repass verified that the ESU 15 Board meeting was advertised according to policy.

Discussion:  Present were: Warren Everts, Jason Loop, John Metzger, Don Remington, Kate Repass and Jesse Stevens.

Discussion:  July Liabilities of $152,975.12 and July Payroll of $86,283.81.

Discussion:  Aug Liabilities of $181,156.47 and Aug Payroll of $88,800.32.

Discussion:  Mr. Calvert updated the board on the NASB meeting in North Platte, NE on September 26, 2018.

Discussion:  Mr. Calvert updated the board on the State Convention in La Vista, NE on November 14th-16th, 2018 and the  AESA Convention on November 28th- Dec 1st, 2018 in Colorado Springs, CO.

Discussion:  Mr. Calvert discussed with the board the Preliminary 2018-19 Budget, Valuations are down 4.6% from last year.

Discussion:  Mr. Calvert informed the board that we will be doing a State Audit this fall for the 2017-18 fiscal year.

Discussion:  A Steering Committee meeting will be Oct 17, 2018 @ noon in the McCook Office.

Discussion:  Mr. Calvert updated the board on the following:
-All School In-service Day with Jimmy Casas at the McCcook Evangelical  Free Church on September 19, 2018.
-Joint ADCO meeting in Ogallala, NE on August 28, 2018
- An Evening Board Workshop on PLCs is being planned for October.
-All lighting and electrical work had been completed in the Trenton Office.
-A/C is still a work in process and is scheduled to be finished Aug 24th.
-A handy man will be coming in to do some work in the McCook Office and Trenton Office.

 

Discussion:  Adjourned at 7:45 pm. Next Board Meeting is Sept 12th, 2018 in Trenton.