March 11, 2024 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:
President Repass 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:
President Repass confirmed the meeting was advertised according to policy.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were: Marty Conroy, Mary Dueland, Michael Harris, Jon Letchenberg, Jason Loop, 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: Behlke and Gossen
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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 February Meeting
Agenda Item Type:
Consent Item
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Approve March Bills
Agenda Item Type:
Consent Item
Discussion:
March Liabilities $129,450.84 and Payroll $69,226.82.
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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 Memorandum of Understanding and hire Brianna Hawks as .20 FTE Professional Development/Reading Specialist.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Cindy Richardson 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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Discussion Items
Agenda Item Type:
Action Item
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Review and Discuss ESU 15 Administrator Contract.
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the ESU Administrator contract. A three percent increase is the average for ESU Administrators.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
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ESU Work and Updates
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the ESUCC Excutive Director, Dr. Kraig Lofquist as he is leaving the ESUCC. Also, Dr John Skretta the current ESU 6 Administrator, is taking an associate superintendent position with Lincoln Public School next year.
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Steering Committee Update - Frameworks Visit April 16, 2025
Agenda Item Type:
Information Item
Discussion:
Mr. Picquet updated the board on the Steering Committee meeting progress.
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PR Committee and Logo/Branding
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the new ESU 15 Logo. They plan to meet again in two weeks.
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Calendar
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet informed the board that the ESU 15 calendar would be ready for approval next month.
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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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Legislative Update
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the legislative session. Some changes have been made to the bill that would affect the ESUCC. Budgets are a big concern.
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Adjournment
Agenda Item Type:
Information Item
Discussion:
The meeting adjourned at 12:27 pm and the next board meeting is April 16, 2024, @ noon.
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