May 9, 2023 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:
Board Member Gossen called the meeting to order at 12:00 pm.
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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
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Verification of Publication and Notification
Agenda Item Type:
Procedural Item
Discussion:
Member Gossen confirmed the meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Nathan Behlke, Marty Conroy, Mary Dueland, Larry Gossen, Mike Harris 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, Repass and Sandman.
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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 April Meeting
Agenda Item Type:
Consent Item
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Approve May Bills
Agenda Item Type:
Consent Item
Discussion:
May Payables $156,142.50 and Payroll $74,392.27.
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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 Cortney Crocker Tuition Assistance Loan Program
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Harris Annual Maintenance
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Memorandum of Understanding with ESU 16
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Nebraska Cybersecurity Agreement with SNDEN Schools
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Contract with Ambience Counseling for Mental Health Services
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 session. LB 705-distribution of lottery funds has many attachments added to it as the session is running out of time.
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Security Update
Agenda Item Type:
Action Item
Discussion:
Mr. Calvert updated the board on the McCook and Trenton office safety projects. The locks are to be installed on May 10th and May 11th.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Calvert updated the board on his future plans. Mr. Piquet and Mr. Calvert worked on the budget last week and will have that completed before Mr. Calvert leaves. Staff day is May 18th in Trenton.
Mr. Calvert updated the board on the latest information from the attorney on a settlement with Chase County Schools. Mr. Picquet updated the board on his meetings he attended with Staff Developers from around the state. Dr. Lynn Herr, discussed Chat GPT, Artificial Intelligence. Mr. Picquet and Angie Dickey are working on putting out a survey for Superintendents. |
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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 12:47 pm. The next board meeting is Thursday, June 15th, 2023 @ 12:30 PM. ESU 15 in McCook, NE.
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