September 10, 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: Nathan Behlke, Marty Conroy, Mary Dueland, Michael Harris, Jason Loop, Kate Repass and Allison Sandman.
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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: Gossen, Lechtenberg & Stevens
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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 August Meeting
Agenda Item Type:
Consent Item
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Approve August & September Bills
Agenda Item Type:
Consent Item
Discussion:
August 31, 2024, Liabilities of $102,011.95.
September 2024 Liabilities of $146,639.91 and Payroll of $85,651.42. |
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Approve the August Treasurer's report
Agenda Item Type:
Consent Item
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Approve September Agenda
Agenda Item Type:
Consent Item
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Approve Additional 1.0% Allowable Growth
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve 2024-25 Budget of Expenditures
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Resolution to set Final Property Tax Request
Agenda Item Type:
Consent Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve SchoolPLP, LLC Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Mental Health Payments
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Mental Health Reimbursement payments to Dundy Co, Hayes Center & Maywood Schools.
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Approve ESU 16 Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Neat System
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Approve McCook Schools Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
Migrant Summer School
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Approve Moreland Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
Discussion:
2024-25 Imperial Rent Payment
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Discussion Items
Agenda Item Type:
Information Item
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Picquet updated the board on Staff Day and Fall Kick-off. The first superintendent's meeting will be on Sept 24th in Trenton. There will be a Senator's round table in October. Mr. Picquet updated the board on legislative issues affecting education.
The Nebraska Department of Education announced that the state received a fifty-five million dollar grant toward literacy. Nicole Long is contracted from ESU 16 for reading. The University of Nebraska Lincoln is doing a science of reading program. Angie Dickey is working with several ESU 15 districts that are working with this program. The State School Board & AESA Conferences are coming soon. |
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Board
Agenda Item Type:
Information Item
Discussion:
Repass thanked everyone for being prepared for the meetings. Sandman is at level 8 for NASB. She discussed how she received points. Sandman invited everyone to the open house on Sept 19th for the new Wauneta/Palisade Schools.
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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 12:31 pm. The next board meeting is October 14, 2024 @ 12:00 PM. ESU 15 in McCook, NE.
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