March 12, 2019 at 12:00 PM - REGULAR MEETING
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Opening Procedures
Agenda Item Type:
Procedural Item
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Call to Order
Agenda Item Type:
Procedural Item
Discussion:
The regular business meeting of ESU 15 was called to order at 12:00 P.M. on March 12, 2019, at ESU 15 McCook Office.
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was cited.
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Open Meetings Act
Agenda Item Type:
Procedural Item
Discussion:
President Repass advised every one of the open meetings act being posted and available.
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
President Repass verified that the ESU 15 Board meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Dennis Chipman, Marty Conroy, Dave Jibben, John Metzger, Don Remington, Kate Repass and Jesse Stevens.
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Excuse Absent Board Members
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Absent board members: Burke, Loop, Sandman
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Comments from Guests
Agenda Item Type:
Procedural Item
Discussion:
Aaron Thompson was a guest.
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Staff Presentations
Agenda Item Type:
Procedural Item
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Action Items
Agenda Item Type:
Procedural Item
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Consent Agenda
Agenda Item Type:
Consent Agenda
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Minutes of February Meeting
Agenda Item Type:
Consent Item
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Approve March Bills
Agenda Item Type:
Consent Item
Discussion:
March Liabilities of $145,871.45 and Payroll of $82,005.68.
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Approve the February Treasurer's report
Agenda Item Type:
Consent Item
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Approve March Agenda
Agenda Item Type:
Consent Item
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Approve Cindy McCorkle as designated signature in absence of Board President or Board Secretary/Treasurer
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Contract for Kelcey Walker, Speech Pathologist for 2019-20 year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Tuition Reimbursement Loan for Kelcey Walker
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Staff Development Contract for Stephanie Malcolm for 2019-20 year.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve State Auditor Billing for 2017-18 Audit.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve ESU School Calendar for 2019-20 year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Discussion Items
Agenda Item Type:
Information Item
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Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the legislative actions that could effect education. There has been discussion about a tax shift where sales tax money is increased to help the burden of property tax money. March 28, 2019 is the last day for legislative hearings.
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2019-20 School Contracts
Agenda Item Type:
Action Item
Discussion:
SPED contracts for the 2019-20 contracts for schools in our districts went out last week.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
-ADCO March 26th, 2019 in Ogallala, NE with Western Admin group, Craig Peterson & Senator updates are on the agenda.
-Barb Hidy will be retiring after 33 years with the ESU. -NRSCA conference, March 21-22, 2019. |
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Board
Agenda Item Type:
Information Item
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Executive Session:
Agenda Item Type:
Information Item
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Adjournment
Agenda Item Type:
Information Item
Discussion:
Board meeting adjourned at 12:39 pm. Next meeting is April 9th at 7:30 pm in Trenton, NE.
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