October 14, 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
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 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, John Lechtenberg, Jason Loop and Kate Repass.
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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: Sandman & 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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Angie Dickey, Professional Development Director
Agenda Item Type:
Action Item
Discussion:
Todd Weimer, Technology Director, reported on cybersecurity, new video conference cameras that ESU 15 will receive in the next week, increased bandwidth at our Trenton and McCook offices, and progress on setting up eduroam. Angie Dickey, Professional Development Director, reported on the $55 million literacy grant received by NDE. She reviewed past and current professional development work with school districts. Mrs. Dickey also discussed work she is completing with school districts on their TIP and CIP plans. |
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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 September Meeting
Agenda Item Type:
Consent Item
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Approve October Bills
Agenda Item Type:
Consent Item
Discussion:
October 2024 Liabilities of $175,432.07 and Payroll of $84,822.84.
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Approve the September Treasurer's report
Agenda Item Type:
Consent Item
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Approve October Agenda
Agenda Item Type:
Consent Item
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Receive and Approve the 2022-23 ESU 15 Audit.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve the 2023-2024 Annual Report.
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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Get Set Report - Retaining Special Education Teachers in Nebraska
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on retaining teachers in Nebraska. Two data reports were discussed regarding Special Education teacher retention rates. |
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Nebraska Superintendent Turnover Report
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on Superintendents in Nebraska. Data reports were discussed regarding Nebraska superintendent turnover reports. |
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Administrator Evaluation Tool.
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the Administor Evaluation tools.
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Review candidates for Region #15 NASB Board of Directors and NASB Legislation Committee Member #16.
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet updated the board on the NASB Ballot. Allison Sandman is running for Region #15 Board of Directors.
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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 the first superintendent’s meeting. |
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Board
Agenda Item Type:
Information Item
Discussion:
Discussion was held on the potential student population growth with the opening of the new feedlot in Dundy County. |
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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 12:56 pm. The next board meeting is November 12, 2024 @ 12:00 PM. ESU 15 in McCook, NE.
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