September 11, 2025 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 12:04 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
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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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Oath of office/appointment of new board member Michael Fisher.
Agenda Item Type:
Action Item
Discussion:
President Repass appointed Michael Fisher to fill the District 6 vacancy on the ESU 15 Board.
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Roll Call
Agenda Item Type:
Procedural Item
Discussion:
Present were:Nathan Belkhe, Mary Dueland, Michael Fisher, Mike 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: Conroy, Lechtenberg & 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 August Meeting
Agenda Item Type:
Consent Item
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Approve August 29 & September Bills
Agenda Item Type:
Consent Item
Discussion:
August 29th Payables of $43,989.26.
September Payables of $183,664.63 and Payroll of $92,545.89. |
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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 2025-2026 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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Discuss, consider, and take all necessary action to approve Service and Operation Policy update.
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Instructional Coaching Group Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Lexia Learning Systems LLC Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve SchoolsPLP, LLC Payment
Agenda Item Type:
Action Item
Action(s):
No Action(s) have been added to this Agenda Item.
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Approve Dell Marketing LP Payment
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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Reports
Agenda Item Type:
Information Item
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Administrator
Agenda Item Type:
Information Item
Discussion:
Mr. Picquet updated the board on the following:
State Education Conference—November 19th-21st, 2025. AESA Conference in Colorado Springs, CO. Dec 3rd-5th, 2025. The NASB Region meeting was attended by Mary and Allison. ESUCC Budget Meeting on September 12, 2025. Jim Knight's associate will be presenting on Sept 22, 2025. All ESU 15 staff will attend. The McCook Building was shown again. The Advisory Commission is looking at school funding. |
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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 12:28 pm and the next board meeting will be Oct 13, 2025, McCook Office @ 12 pm.
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