May 14, 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 12:08 P.M. on May 14, 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:
Vice President Sandman 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:
Vice President Sandman 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: Cheri Burke, Marty Conroy, Dave Jibben, John Metzger, Allison Sandman 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: Chipman, Loop, Remington, Repass
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Comments from Guests
Agenda Item Type:
Procedural Item
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Staff Presentations
Agenda Item Type:
Procedural Item
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John Hanson SPED Director
Agenda Item Type:
Action Item
Discussion:
John Hanson, ESU 15 Special Education Director, informed the board on how efficient the ESU is serving our member schools for student performance for SPED for accredition process. Three goals supported with data 1. helping districts SPED students in reading performance; 2. math performance; 3. students with disabilities are included in the regular classroom environment.
Member Remington arrived. |
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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 April Meeting
Agenda Item Type:
Consent Item
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Approve May Bills
Agenda Item Type:
Consent Item
Discussion:
May Liabilities of $145,786.80 and Payroll of $81,647.14.
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Approve the April Treasurer's report
Agenda Item Type:
Consent Item
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Approve May Agenda
Agenda Item Type:
Consent Item
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Approve Harris School Solutions License & Support bill
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Master Services Agreement for 2019-20 School Year
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resignation of Barb Hidy, Administrative Assistant
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
The board thanked Barb Hidy for her 33 years of service with ESU 15 and wished her well in her retirement. Barb will be greatly missed by all.
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Approve Window Replacement Project for McCook Office
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Paul has received estimates:
$8307 Steve Keene $6850 CTE $3800 Western Window & Door |
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Discussion Items
Agenda Item Type:
Information Item
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Legislative Report
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on Legislative issues that could effect education. Today is day 76 of 90 day session. The board discussed bill LB-270 (property tax reduction/increase in sales tax) that failed to pass.
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Financial Status Report
Agenda Item Type:
Action Item
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Thursday is end of year staff day with a presentation will include the helicoptor insurance if you ever needed to be flighted via helicoptor.
State level Craig Lofquist hired as the ESUCC director. Veronica Estevez will be moving to ESU 9. Received a note from Sandy & Bob Scott requesting to build a larger storage shed next to the Trenton building. This is referred to the Buildings Committee. |
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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 12:50 pm. Next meeting is June 13th at 12:00 pm in McCook, NE.
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