December 16, 2024 at 6:00 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 6:04 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: Mary Dueland, Larry Gossen, Michael Harris, Jason Loop, Kate Repass 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: Behlke, Conroy, Letchtenberg, 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 November Meeting
Agenda Item Type:
Consent Item
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Approve December Bills
Agenda Item Type:
Consent Item
Discussion:
December Liabilities of $232,697.51 and Payroll of $83,525.19.
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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 payment to Bentley & Kisker, PC
Agenda Item Type:
Action Item
Discussion:
Item was tabled until the next meeting.
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Discussion Items
Agenda Item Type:
Information Item
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Recognition of General Election Results.
Agenda Item Type:
Action Item
Discussion:
Mr. Picquet discussed and thanked board members that were re-elected to the ESU 15 Board.
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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
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Board
Agenda Item Type:
Information Item
Discussion:
Mr. Picquet and board member Stevens reviewed their trip and sessions attended at AESA. Artificial Intelligence was the prevalent topic.
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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 6:12 pm. The next board meeting is January 16, 2025 @ 12:00 PM. ESU 15 McCook Office in McCook, NE
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