December 14, 2022 at 6:30 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
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Pledge of Allegiance
Agenda Item Type:
Procedural Item
Discussion:
Pledge of Allegiance was recited.
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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: Cheri Burke, Mary Dueland, Larry Gossen, Don Remington, Kate Repass, 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: Belhke, Conroy, Loop
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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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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 November Meeting
Agenda Item Type:
Consent Item
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Approve December Bills
Agenda Item Type:
Consent Item
Discussion:
December Payables $124,390.77 and Payroll $76,783.03.
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Approve the November Treasurer's report
Agenda Item Type:
Consent Item
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Approve December Agenda
Agenda Item Type:
Consent Item
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Approve the Interlocal Agreement with ESUCC
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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Committee Assignments for 2023
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert informed the board that at the January Board Meeting they would need to assign committees for board members.
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Board Workshop January 25th
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the January 25, 2023 board workshop in North Platte, NE.
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NASB Convention Highlights
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the NASB Convention: Mary, Jason, Allison, Nathan and Paul attended.
Some of the items discussed: Policies should be in place before books can not be removed from libraries. Perry Law discussed not getting in the habit of excusing board members for more than two meetings at a time. On January 16, 2023, Rachel's Challenge will be presented to our schools in North Platte, NE. The federal regulations are changing with the 403B accounts in the future. |
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AESA Convention Highlights
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the AESA Convention in Atlanta, GA. Next year it is Orlando, Fl.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
President Repass updated the board on the administrator packages for interviews on January 3, 2023, starting at 8:00 am. to around 6pm.
Mr. Calvert updated the board on the ESU 15 Staff day on Dec 20, 2022. |
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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:
The meeting adjourned at 7:05 pm. The next Board Meeting is at 6:30pm on January 11, 2023, @ ESU #15 in Trenton.
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